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INSTEM LSS (NORTH AMERICA) LIMITED

Company number 02126697

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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)
27 Sep 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
24 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 CC04 Statement of company's objects
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 AD03 Register(s) moved to registered inspection location
22 May 2012 AD02 Register inspection address has been changed
18 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
21 Dec 2011 AP03 Appointment of Deborah Jane Walker as a secretary
21 Dec 2011 AP01 Appointment of Mr Nigel John Goldsmith as a director
21 Nov 2011 TM01 Termination of appointment of James Mclauchlan as a director
26 Jul 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
11 May 2010 AA Full accounts made up to 1 January 2010
15 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Philip John Reason on 2 October 2009
15 Mar 2010 CH01 Director's details changed for James Mclauchlan on 2 October 2009
15 Mar 2010 CH01 Director's details changed for David Michael Sherwin on 2 October 2009
15 Mar 2010 CH01 Director's details changed for Mr David Gare on 2 October 2009
08 Sep 2009 AA Full accounts made up to 26 December 2008
10 Mar 2009 363a Return made up to 14/01/09; full list of members
09 Mar 2009 288b Appointment terminated secretary stephen morse
30 May 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 14/01/08; full list of members