HOLSTEIN UK

Company number 03674328

Date	Type	Description	View / Download
27 Nov 2017	TM01	Termination of appointment of Richard Guiver Jones as a director on 24 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Alexander Pirie as a director on 3 November 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of John Daniel Jamieson as a director on 14 September 2017	(1 page)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
20 Apr 2017	AD01	Registered office address changed from Scotsbridge House Rickmansworth Hertfordshire WD3 3BB to Speir House Stafford Park 1 Telford TF3 3BD on 20 April 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Richard Guiver Jones as a director on 29 March 2017	(2 pages)
17 Mar 2017	AP03	Appointment of Mrs Melanie Harmitt as a secretary on 17 March 2017	(2 pages)
17 Mar 2017	TM02	Termination of appointment of Sally Irene Barker as a secretary on 16 March 2017	(1 page)
27 Jan 2017	TM01	Termination of appointment of Richard Ashley Bown as a director on 20 January 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(4 pages)
02 Dec 2016	AP01	Appointment of Mr Peter Prior as a director on 2 December 2016	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
15 Aug 2016	AP03	Appointment of Ms Sally Irene Barker as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 15 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of William Ian Watson as a director on 25 May 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Jane Targett on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Iwan Rhys Morgan on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Aled Rhys Jones on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for John Daniel Jamieson on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Edward Griffiths on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for John Cousar on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Andrew John Dutton on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Stephen James Brough on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Andrew Birkle on 25 May 2016	(2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Carl Smith on 25 May 2016	(2 pages)

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