HOLSTEIN UK

Company number 03674328

Date	Type	Description	View / Download
15 Aug 2016	CH01	Director's details changed for Mr Carl Smith on 25 May 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Michael John Carr as a director on 25 May 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Kenneth William Proctor as a director on 25 May 2016	(1 page)
09 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
15 Dec 2015	AR01	Annual return made up to 25 November 2015 no member list	(18 pages)
03 Feb 2015	AR01	Annual return made up to 25 November 2014 no member list	(18 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
31 Oct 2014	AP01	Appointment of Mr Michael Fredrick Smale as a director on 18 October 2014	(2 pages)
31 Oct 2014	AP01	Appointment of Mr Mark Richard Pearson Nutsford as a director on 18 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Rodger Laity as a director on 18 October 2014	(1 page)
31 Oct 2014	TM01	Termination of appointment of John Richard Edge as a director on 18 October 2014	(1 page)
31 Oct 2014	AP04	Appointment of Kerry Secretarial Services Ltd as a secretary on 18 October 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of Richard Peter Evans as a secretary on 18 October 2014	(1 page)
11 Apr 2014	MISC	Aud res section 519	(1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(19 pages)
03 Dec 2013	AR01	Annual return made up to 25 November 2013 no member list	(18 pages)
11 Oct 2013	AP01	Appointment of Richard Ashley Bown as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Kenneth William Proctor as a director	(3 pages)
11 Oct 2013	TM01	Termination of appointment of John Torrance as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Michael Miller as a director	(2 pages)
18 Jun 2013	AP03	Appointment of Richard Peter Evans as a secretary	(3 pages)
10 Jun 2013	TM02	Termination of appointment of Gregory Watson as a secretary	(2 pages)
28 Nov 2012	AR01	Annual return made up to 25 November 2012 no member list	(18 pages)
31 Oct 2012	AP01	Appointment of Iwan Rhys Morgan as a director	(2 pages)

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