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SVITZER HUMBER LIMITED

Company number 00524008

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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)
08 Jan 2013 TM01 Termination of appointment of Jacqueline Readman as a director
17 Oct 2012 AUD Auditor's resignation
25 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
31 Aug 2012 AA Full accounts made up to 31 December 2011
20 Feb 2012 TM01 Termination of appointment of Mark Malone as a director
14 Feb 2012 AP01 Appointment of Marc Rudolf Pieter Niederer as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 CH03 Secretary's details changed for David Anthony Noakes on 3 November 2009
23 Feb 2010 CH01 Director's details changed for Mr Mark Malone on 1 October 2009
21 Sep 2009 363a Return made up to 19/09/09; full list of members
24 Aug 2009 288b Appointment terminated secretary jacqueline readman
24 Aug 2009 288a Secretary appointed david noakes
11 Jun 2009 288a Director appointed mr mark malone
11 Jun 2009 288b Appointment terminated director james curry
04 Jun 2009 AA Full accounts made up to 31 December 2008
28 Nov 2008 AA Full accounts made up to 31 December 2007
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150
28 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 141
24 Sep 2008 363a Return made up to 19/09/08; full list of members
17 Oct 2007 363a Return made up to 19/09/07; full list of members
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge