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CYKLOP (UK) LIMITED

Company number 01397599

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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)
04 Dec 2009 MISC Duplicate director appointment
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
25 Nov 2009 AP01 Appointment of Jelle De Koning as a director
24 Nov 2009 AP01 Appointment of Jelle De Koning as a director
07 Nov 2009 TM01 Termination of appointment of David Hearn as a director
07 Nov 2009 TM01 Termination of appointment of Olf Hoffman as a director
06 Jun 2009 AA Full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 03/10/08; no change of members
29 Mar 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 363s Return made up to 03/10/07; no change of members
30 Mar 2007 AA Full accounts made up to 31 December 2006
27 Oct 2006 363s Return made up to 03/10/06; full list of members
01 Sep 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 AA Full accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 03/10/05; full list of members
03 Nov 2004 363s Return made up to 03/10/04; full list of members
03 Nov 2004 288b Director resigned
05 Aug 2004 AA Full accounts made up to 31 December 2003
03 Dec 2003 288b Secretary resigned
03 Dec 2003 288a New secretary appointed
07 Oct 2003 363s Return made up to 03/10/03; full list of members
13 Apr 2003 AA Full accounts made up to 31 December 2002
01 Oct 2002 363s Return made up to 03/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
12 Apr 2002 AA Full accounts made up to 31 December 2001
27 Sep 2001 363s Return made up to 03/10/01; full list of members