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SLX GROUP LIMITED

Company number 00306440

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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)
27 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 6,120
22 Apr 2013 AA Group of companies' accounts made up to 30 September 2012
28 Feb 2013 AP01 Appointment of Mrs Dorothy Clare Hogg as a director
28 Feb 2013 TM01 Termination of appointment of Peter Stevenson as a director
28 Feb 2013 TM01 Termination of appointment of Andrew Cunynghame as a director
28 Feb 2013 AP01 Appointment of Mr Justin Alexander Spice Brooking as a director
31 Jan 2013 CERTNM Company name changed simplex-turbulo company LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
28 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-23
28 Jan 2013 CONNOT Change of name notice
20 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
23 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
22 Feb 2012 AP01 Appointment of Mr Andreas Thiele as a director
22 Feb 2012 AP01 Appointment of Mr Peter Anthony Stevenson as a director
31 Jan 2012 TM01 Termination of appointment of Martin Johannsmann as a director
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Apr 2011 AA Group of companies' accounts made up to 30 September 2010
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Mr Justin Alexander Spiceq Brooking on 17 January 2011
04 Jun 2010 AP03 Appointment of Mr Justin Alexander Spiceq Brooking as a secretary
04 Jun 2010 TM02 Termination of appointment of Paul Hardy as a secretary
25 Feb 2010 AA Group of companies' accounts made up to 30 September 2009
08 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Martin Johannsmann on 17 January 2010
08 Feb 2010 CH01 Director's details changed for Mr James Richard Martin Hogg on 17 January 2010
23 Feb 2009 AA Group of companies' accounts made up to 30 September 2008