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SNAP-ON U.K. HOLDINGS LIMITED

Company number 02648720

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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 Feb 2012 TM02 Termination of appointment of Michael Ebrey as a secretary
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 TM01 Termination of appointment of Daniel Garramone as a director
05 Nov 2010 AP01 Appointment of Mr Irwin Michael Shur as a director
22 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for David Ellingen on 19 July 2010
15 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AA Full accounts made up to 31 December 2008
06 May 2010 AP01 Appointment of Mr Aldo Rodi as a director
06 May 2010 TM01 Termination of appointment of Terence Barcham as a director
30 Jul 2009 363a Return made up to 19/07/09; full list of members
26 May 2009 AA Group of companies' accounts made up to 31 December 2007
30 Apr 2009 288a Director appointed david ellingen
27 Mar 2009 288b Appointment terminated director mary siddons
31 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175(5) A confilict of interest 29/09/2008
21 Aug 2008 363a Return made up to 19/07/08; full list of members
16 Jun 2008 AA Group of companies' accounts made up to 31 December 2006
28 May 2008 288a Director appointed mary beth siddons
28 May 2008 288b Appointment terminated director paul geere
06 Feb 2008 SA Statement of affairs
06 Feb 2008 88(2)R Ad 22/11/07--------- £ si 1@1=1 £ ic 10452142/10452143
19 Dec 2007 288a New director appointed
22 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities