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SPEED 8600 LIMITED

Company number 01673880

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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)
05 Aug 2013 CH01 Director's details changed for Dr Stephen Robert Williams on 5 August 2013
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Nov 2012 AP03 Appointment of Mrs Elizabeth Mcdonald as a secretary
20 Nov 2012 TM02 Termination of appointment of Jeremy Perkin as a secretary
24 Oct 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Richard Charles Smith on 4 October 2011
13 Feb 2012 AP01 Appointment of Dr Stephen Robert Williams as a director
26 Jan 2012 AP03 Appointment of Jeremy Perkin as a secretary
25 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
06 Dec 2011 TM02 Termination of appointment of Andrew Morris as a secretary
06 Dec 2011 TM01 Termination of appointment of Andrew Morris as a director
04 Oct 2011 AD01 Registered office address changed from C/O Integrated Dental Holdings Plc Sunset Business Park Manchester Road Kearsley BL4 8RH on 4 October 2011
23 Aug 2011 AR01 Annual return made up to 13 July 2011
23 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
13 Aug 2010 AR01 Annual return made up to 13 July 2010
05 Aug 2010 AP01 Appointment of Richard Smith as a director
12 Jul 2010 TM01 Termination of appointment of David Hudaly as a director
06 Jul 2010 AP01 Appointment of Andrew Morris as a director
01 Feb 2010 AA Accounts for a dormant company made up to 30 April 2009
24 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 AUD Auditor's resignation
20 Aug 2009 363a Return made up to 13/07/09; full list of members
26 Feb 2009 353 Location of register of members