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SLICK SEATING SYSTEMS LIMITED

Company number 04105855

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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)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 30 pages (30 pages)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 500	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 500 - link opens in a new window - 5 pages (5 pages)
14 Mar 2014	AD01	Registered office address changed from Broadground Road, Lakeside Redditch Worcestershire B98 8YP on 14 March 2014	View PDF Registered office address changed from Broadground Road, Lakeside Redditch Worcestershire B98 8YP on 14 March 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	TM01	Termination of appointment of Alexander Robertson as a director	View PDF Termination of appointment of Alexander Robertson as a director - link opens in a new window - 1 page (1 page)
22 Oct 2013	TM01	Termination of appointment of Olivier Hohn as a director	View PDF Termination of appointment of Olivier Hohn as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
07 Aug 2013	AP03	Appointment of Mr Daniel Beckett Black as a secretary	View PDF Appointment of Mr Daniel Beckett Black as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	TM02	Termination of appointment of Nicolas Cooper as a secretary	View PDF Termination of appointment of Nicolas Cooper as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
15 May 2012	AP01	Appointment of Scott Vaughn Hayward as a director	View PDF Appointment of Scott Vaughn Hayward as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP03	Appointment of Mr Nicolas John Cooper as a secretary	View PDF Appointment of Mr Nicolas John Cooper as a secretary - link opens in a new window - 1 page (1 page)
09 May 2012	TM02	Termination of appointment of Michael Chapman as a secretary	View PDF Termination of appointment of Michael Chapman as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AD02	Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB	View PDF Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB - link opens in a new window - 1 page (1 page)
07 Feb 2012	TM01	Termination of appointment of Lea Adams as a director	View PDF Termination of appointment of Lea Adams as a director - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
19 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CH01	Director's details changed for Mr Lea Mark Adams on 16 September 2011	View PDF Director's details changed for Mr Lea Mark Adams on 16 September 2011 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	TM01	Termination of appointment of Andrew Perry as a director	View PDF Termination of appointment of Andrew Perry as a director - link opens in a new window - 1 page (1 page)
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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