ROYAL SELANGOR PEWTER (U K) LIMITED
Company number 00417847
- Company Overview for ROYAL SELANGOR PEWTER (U K) LIMITED (00417847)
- Filing history for ROYAL SELANGOR PEWTER (U K) LIMITED (00417847)
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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) |
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21 Nov 2016 | CH01 | Director's details changed for Peter Coleman on 21 November 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Poh Shin Yong as a director on 30 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Poh Kon Yong as a director on 30 June 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Tien Yue Chen as a director on 30 June 2016 | |
04 Jul 2016 | AP01 | Appointment of Mr Yoon Li Yong as a director on 30 June 2016 | |
07 May 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Apr 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
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04 Oct 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-04
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04 Oct 2015 | AD01 | Registered office address changed from Unit 21 Eastbury Road London E6 6LP to 261 Kings Road London SW3 5EL on 4 October 2015 | |
17 Apr 2015 | TM02 | Termination of appointment of Nicola Isagba as a secretary on 17 April 2015 | |
17 Apr 2015 | AP03 | Appointment of Michelle Anderson as a secretary on 17 April 2015 | |
23 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
21 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
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17 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
30 Jan 2014 | AP03 | Appointment of Mrs Nicola Isagba as a secretary | |
24 Jan 2014 | TM02 | Termination of appointment of Yogesh Sharma as a secretary | |
24 Jan 2014 | CH01 | Director's details changed for Mr Poh Kon Yong on 24 January 2014 | |
02 Aug 2013 | AR01 |
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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17 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
19 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Aug 2012 | AR01 | Annual return made up to 19 July 2012 with full list of shareholders | |
30 Jul 2012 | TM01 | Termination of appointment of Christopher Diemer as a director | |
30 Jul 2012 | TM02 | Termination of appointment of Christopher Diemer as a secretary | |
30 Jul 2012 | AP03 | Appointment of Mr Yogesh Sharma as a secretary | |
09 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |