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TRUCK-LITE EUROPE LIMITED

Company number 00195431

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2012 AP01 Appointment of Mr Aaron Rylance as a director
26 Sep 2012 CH01 Director's details changed for Mr Scott Fink on 25 September 2012
26 Sep 2012 CH01 Director's details changed for Mr Brian Michael Kupchella on 25 September 2012
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Duncan Turner as a director
27 Apr 2012 TM01 Termination of appointment of Stephan Pfingsten as a director
30 Dec 2011 AA Full accounts made up to 31 December 2010
21 Oct 2011 TM01 Termination of appointment of John Hamilton as a director
18 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
21 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2010 CH01 Director's details changed for Brian Michael Kupchella on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Scott Fink on 25 March 2010
25 Mar 2010 AP01 Appointment of Mr Duncan Turner as a director
18 Mar 2010 AP01 Appointment of Mr Ludwig Walz as a director
11 Mar 2010 AP01 Appointment of Mr Stephan Pfingsten as a director
03 Feb 2010 AA Full accounts made up to 31 December 2008
22 Oct 2009 CH03 Secretary's details changed for Mr Mark James Speed on 22 October 2009
22 Oct 2009 AP01 Appointment of Mr John Hamilton as a director
24 Jul 2009 288b Appointment terminated director lynne baker
21 May 2009 363a Return made up to 15/05/09; full list of members
31 Mar 2009 AA Full accounts made up to 31 December 2007
19 Mar 2009 288b Appointment terminated director germaine shanahan
19 Mar 2009 288b Appointment terminated director david chater