- Company Overview for INSITUFORM LININGS LIMITED (01728345)
- Filing history for INSITUFORM LININGS LIMITED (01728345)
- People for INSITUFORM LININGS LIMITED (01728345)
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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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15 Jan 2010 | TM01 | Termination of appointment of Ole Bork as a director | |
15 Jan 2010 | TM01 | Termination of appointment of Hans Christensen as a director | |
04 Jan 2010 | TM02 | Termination of appointment of Leonard Montague as a secretary | |
04 Jan 2010 | TM01 | Termination of appointment of Leonard Montague as a director | |
04 Jan 2010 | TM01 | Termination of appointment of Charles Tramel as a director | |
04 Jan 2010 | AP03 | Appointment of Robert Kelley as a secretary | |
04 Jan 2010 | AP03 | Appointment of Mark Bates as a secretary | |
04 Jan 2010 | AP01 | Appointment of Mark Bates as a director | |
04 Jan 2010 | AP01 | Appointment of Robert Yoe as a director | |
04 Jan 2010 | MAR | Re-registration of Memorandum and Articles | |
04 Jan 2010 | RESOLUTIONS |
Resolutions
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04 Jan 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Jan 2010 | RR02 | Re-registration from a public company to a private limited company | |
29 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
27 May 2009 | 288a | Director appointed ole lindholm bork | |
13 Apr 2009 | 288b | Appointment terminated director jens lystbaek | |
19 Aug 2008 | 363a | Return made up to 20/05/08; full list of members | |
18 Aug 2008 | 190 | Location of debenture register | |
18 Aug 2008 | 287 | Registered office changed on 18/08/2008 from brunel close park farm industrial estate wellingborough northants NN8 6QX | |
18 Aug 2008 | 353 | Location of register of members | |
28 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Apr 2008 | 288c | Director and secretary's change of particulars / leonard montague / 28/03/2008 | |
14 Mar 2008 | 288b | Appointment terminated director patrice orleach | |
14 Mar 2008 | 288a | Director appointed alexander buehler |