- Company Overview for SPEAKERBUS LIMITED (02110131)
- Filing history for SPEAKERBUS LIMITED (02110131)
- People for SPEAKERBUS LIMITED (02110131)
- Charges for SPEAKERBUS LIMITED (02110131)
- More for SPEAKERBUS LIMITED (02110131)
| 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) |
|---|---|---|---|
| 03 Sep 2015 | MR01 | Registration of charge 021101310015, created on 2 September 2015 | |
| 01 Sep 2015 | AD01 | Registered office address changed from Fourways House 4-10 Ware Road Hoddesdon Hertfordshire EN11 9RS to Hanover House Britannia Road Queens Gate Waltham Cross Hertfordshire EN8 7TF on 1 September 2015 | |
| 20 Jul 2015 | AP03 | Appointment of Mr Robert James Connolly as a secretary on 29 May 2015 | |
| 20 Jul 2015 | TM02 | Termination of appointment of Ian Noel Craig Hamilton as a secretary on 29 May 2015 | |
| 23 Dec 2014 | MR01 | Registration of charge 021101310014, created on 18 December 2014 | |
| 04 Dec 2014 | AA | Full accounts made up to 31 May 2014 | |
| 13 Nov 2014 | MR04 | Satisfaction of charge 5 in full | |
| 13 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Nov 2014 | MR04 | Satisfaction of charge 10 in full | |
| 13 Nov 2014 | MR04 | Satisfaction of charge 12 in full | |
| 16 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 03 Jun 2014 | TM01 | Termination of appointment of Ian Hamilton as a director | |
| 11 Nov 2013 | AA | Full accounts made up to 31 May 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
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| 17 Dec 2012 | CH01 | Director's details changed for Andrew Wodhams on 17 December 2012 | |
| 17 Dec 2012 | CH01 | Director's details changed for Ian Noel Craig Hamilton on 17 December 2012 | |
| 17 Dec 2012 | CH03 | Secretary's details changed for Ian Noel Craig Hamilton on 17 December 2012 | |
| 17 Dec 2012 | CH01 | Director's details changed for Alan Paul French on 17 December 2012 | |
| 08 Nov 2012 | AA | Full accounts made up to 31 May 2012 | |
| 12 Oct 2012 | CH01 | Director's details changed for Alan Paul French on 12 October 2012 | |
| 04 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 12 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 12 Dec 2011 | AA | Full accounts made up to 31 May 2011 | |
| 02 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Full accounts made up to 31 May 2010 |