DISC-LOCK EUROPE LIMITED

Company number 02260566

Date	Type	Description	View / Download
16 Jul 2015	AD01	Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Tcb House Clywedog Road South Wrexham Industrial Estate Wrexham Clwyd LL13 9XS on 16 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Timothy Stokes as a director on 7 July 2015	(2 pages)
16 Jul 2015	TM02	Termination of appointment of Robert John Hope as a secretary on 7 July 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Robert John Hope as a director on 7 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Roger Arthur Stokes as a director on 7 July 2015	(2 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
05 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
15 Nov 2013	AD01	Registered office address changed from Chesley Warehouse Bull Lane Newington Sittingbourne Kent ME9 7SJ on 15 November 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(4 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Nov 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
14 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(4 pages)
11 Nov 2011	AA	Total exemption full accounts made up to 30 June 2011	(10 pages)
20 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
16 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
16 Sep 2010	CH01	Director's details changed for Robert John Hope on 30 June 2010	(2 pages)
11 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Jan 2010	AR01	Annual return made up to 19 August 2009 with full list of shareholders	(4 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)

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