BLIZZARD PROTECTION SYSTEMS LIMITED
Company number 03958628
- Company Overview for BLIZZARD PROTECTION SYSTEMS LIMITED (03958628)
- Filing history for BLIZZARD PROTECTION SYSTEMS LIMITED (03958628)
- People for BLIZZARD PROTECTION SYSTEMS LIMITED (03958628)
- Charges for BLIZZARD PROTECTION SYSTEMS LIMITED (03958628)
- More for BLIZZARD PROTECTION SYSTEMS LIMITED (03958628)
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) |
---|---|---|---|
06 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
|
|
11 Dec 2014 | CH01 | Director's details changed for Ms Roee Madai on 9 December 2014 | |
10 Dec 2014 | AP01 | Appointment of Ms Roee Madai as a director on 9 December 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Tamir Dayan as a director on 16 November 2014 | |
13 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Mar 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
|
|
21 Oct 2013 | AP01 | Appointment of Ms Sonia Molad Einstein as a director | |
21 Oct 2013 | TM01 | Termination of appointment of Leo Mendelovici as a director | |
03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
03 Apr 2013 | CH01 | Director's details changed for Mr Leo Mendelovici on 1 April 2013 | |
03 Apr 2013 | AD01 | Registered office address changed from C/O Ursula Mcdarren Unit 2 Coed Y Parc Industrial Estate Bethesda Gwynedd LL57 4YY Wales on 3 April 2013 | |
20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
11 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
11 Apr 2012 | CH01 | Director's details changed for Mr Tamir Dayan on 28 February 2012 | |
03 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Feb 2012 | TM01 | Termination of appointment of Peter Griffiths as a director | |
01 Feb 2012 | TM01 | Termination of appointment of John Fieldhouse as a director | |
01 Feb 2012 | TM02 | Termination of appointment of Peter Griffiths as a secretary | |
13 Jan 2012 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
12 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
12 Jan 2012 | SH06 |
Cancellation of shares. Statement of capital on 12 January 2012
|
|
12 Jan 2012 | SH03 | Purchase of own shares. | |
08 Dec 2011 | AP01 | Appointment of Mr Alan Stott as a director |