- Company Overview for SPIRALOCK OF EUROPE LTD. (03219545)
- Filing history for SPIRALOCK OF EUROPE LTD. (03219545)
- People for SPIRALOCK OF EUROPE LTD. (03219545)
- Charges for SPIRALOCK OF EUROPE LTD. (03219545)
- More for SPIRALOCK OF EUROPE LTD. (03219545)
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) |
---|---|---|---|
01 Jun 2012 | TM01 | Termination of appointment of Matthew Cogzell as a director | |
02 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Sep 2011 | AP01 | Appointment of Mr John Mitchell Cowley as a director | |
02 Sep 2011 | AP01 | Appointment of Mr Matthew James Cogzell as a director | |
02 Sep 2011 | TM01 | Termination of appointment of Gavin Johnston as a director | |
24 Aug 2011 | TM01 | Termination of appointment of Michael Allan as a director | |
05 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
04 Jul 2011 | CH01 | Director's details changed for Dick Johan Nuesink on 2 July 2011 | |
12 May 2011 | AAMD | Amended full accounts made up to 31 December 2009 | |
01 Apr 2011 | AA | Full accounts made up to 31 December 2009 | |
10 Mar 2011 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 9 March 2011 | |
09 Mar 2011 | AP01 | Appointment of Amit Kumar Sood as a director | |
09 Mar 2011 | CH01 | Director's details changed for Mr Michael J Allan on 9 March 2011 | |
09 Mar 2011 | CH01 | Director's details changed for Mr Gavin Henry Robert Johnston on 9 March 2011 | |
09 Mar 2011 | TM01 | Termination of appointment of Michael Tyll as a director | |
09 Mar 2011 | TM01 | Termination of appointment of Manfred Mueller as a director | |
16 Jul 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
16 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
16 Jul 2010 | AD02 | Register inspection address has been changed | |
15 Jul 2010 | CH01 | Director's details changed for Dick Johan Nuesink on 2 July 2010 | |
15 Jul 2010 | CH01 | Director's details changed for Manfred Mueller on 2 July 2010 | |
15 Jul 2010 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 2 July 2010 | |
09 Apr 2010 | AP01 | Appointment of Michael J Allan as a director | |
09 Apr 2010 | AP01 | Appointment of Gavin Henry Robert Johnston as a director | |
11 Dec 2009 | AUD | Auditor's resignation |