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FEILO SYLVANIA EUROPE LIMITED

Company number 02721634

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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)
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
04 Jun 2015 TM01 Termination of appointment of Pauline Mary Walsh as a director on 29 May 2015
17 Apr 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 TM01 Termination of appointment of Manish Kaushik as a director on 22 January 2015
22 Jan 2015 AP01 Appointment of Ms Pauline Mary Walsh as a director on 22 January 2015
09 Jul 2014 TM01 Termination of appointment of Antony Everett as a director
09 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
11 Apr 2014 AA Full accounts made up to 31 December 2013
14 Jan 2014 AP01 Appointment of Mr Christian Rolf Schraft as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 29/09/2016
11 Dec 2013 AP01 Appointment of Mr John Francis Storey as a director
11 Dec 2013 TM01 Termination of appointment of Curtis Davenport as a director
21 Oct 2013 TM01 Termination of appointment of Jothish Vasudevan Nair as a director
03 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
11 Jun 2013 AP01 Appointment of Mr Curtis Ray Davenport as a director
11 Jun 2013 AP01 Appointment of Mr Matthew Carpenter as a director
17 May 2013 TM01 Termination of appointment of David Ribbons as a director
08 Apr 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AP01 Appointment of Mr Manish Kaushik as a director
08 Mar 2013 TM01 Termination of appointment of Neeraj Jain as a director
05 Feb 2013 AP01 Appointment of Mr Jothish Kumar Vasudevan Nair as a director
14 Jan 2013 TM01 Termination of appointment of Rajesh Bhatia as a director
28 Aug 2012 AP01 Appointment of Anthony Martin Everett as a director
23 Aug 2012 AP01 Appointment of Mr Neeraj Jain as a director
23 Aug 2012 TM01 Termination of appointment of Vijay Malik as a director
15 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders