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SPEEDY INDUSTRIAL SERVICES LIMITED

Company number 01105942

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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)
25 Sep 2010 AA Full accounts made up to 31 March 2010
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 CC04 Statement of company's objects
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents dir & sec authorisation 14/06/2010
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Claudio Veritiero on 11 May 2010
12 May 2010 CH01 Director's details changed for Steven James Corcoran on 11 May 2010
11 May 2010 CH01 Director's details changed for Justin Richard Read on 11 May 2010
11 May 2010 CH01 Director's details changed for Michael Andrew Mcgrath on 11 May 2010
05 May 2010 CH03 Secretary's details changed for Suzana Koncarevic on 5 May 2010
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
28 Sep 2009 AA Full accounts made up to 31 March 2009
10 Sep 2009 288b Appointment terminated director colin warbey
10 Sep 2009 288b Appointment terminated director stephen palmer
10 Sep 2009 288b Appointment terminated director neil newsome
10 Sep 2009 288b Appointment terminated director ricky ellam
10 Sep 2009 288b Appointment terminated director wendy bates
26 Aug 2009 288b Appointment terminated director david graham
26 Aug 2009 288b Appointment terminated director martin knott
26 Aug 2009 288b Appointment terminated director peter buchan
24 Jul 2009 288a Secretary appointed suzana koncarevic
24 Jul 2009 288b Appointment terminated secretary patrick rawnsley
08 Jul 2009 363a Return made up to 05/07/09; full list of members
14 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 30/03/2009