- Company Overview for FILEX SERVICES LIMITED (02566556)
- Filing history for FILEX SERVICES LIMITED (02566556)
- People for FILEX SERVICES LIMITED (02566556)
- More for FILEX SERVICES LIMITED (02566556)
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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04 Aug 2016 | TM01 | Termination of appointment of Brian Richard Slater as a director on 30 April 2016 | |
07 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
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02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Dec 2014 | CH01 | Director's details changed for Paul Glassberg on 4 August 2014 | |
11 Dec 2014 | CH01 | Director's details changed for Brian Richard Slater on 3 November 2014 | |
04 Nov 2014 | AD01 | Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 4 November 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Paul Morris Millett on 22 October 2014 | |
22 Oct 2014 | CH03 | Secretary's details changed for Mrs Katherine Maria Claydon on 22 October 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Mrs Katherine Maria Claydon on 22 October 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Ashley James Reeback on 22 October 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Eric Michael Gummers on 22 October 2014 | |
01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 May 2014 | TM01 | Termination of appointment of Peter Carter as a director | |
22 May 2014 | AP01 | Appointment of Eric Michael Gummers as a director | |
11 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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03 Dec 2013 | TM01 | Termination of appointment of Sara Wax as a director | |
11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Apr 2012 | CH01 | Director's details changed for Paul Glassberg on 25 April 2012 | |
08 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
05 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
14 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
08 Dec 2010 | MISC | Section 519 |