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SMR AUTOMOTIVE MIRROR SERVICES UK LIMITED

Company number 04007859

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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)
26 Mar 2008 288a Director appointed karl heinz peter bierenbreier
20 Mar 2008 288a Director appointed justinus jacobus bernardus maria spee
17 Mar 2008 288b Appointment terminated director siegfried marlok
17 Mar 2008 288b Appointment terminated director keith peake
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association
11 Dec 2007 CERTNM Company name changed schefenacker services uk LIMITED\certificate issued on 11/12/07
01 Aug 2007 363s Return made up to 05/06/07; no change of members
19 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
11 May 2007 AA Full accounts made up to 31 December 2005
13 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
04 Jul 2006 363s Return made up to 05/06/06; full list of members
11 May 2006 AA Full accounts made up to 31 December 2004
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
25 Jun 2005 363s Return made up to 05/06/05; full list of members
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 AA Full accounts made up to 31 December 2003
31 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
12 May 2005 288a New director appointed