- Company Overview for DEGUSSA SKW CO (04127447)
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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) |
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09 Mar 2010 | CH01 | Director's details changed for Mr Bernard George Harvey on 9 March 2010 | |
17 Feb 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
09 Nov 2009 | CH01 | Director's details changed for Mr Bernard George Harvey on 9 November 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Miss Geneva Angela Stapleton on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr Nigel Macleod on 9 November 2009 | |
07 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
05 Feb 2009 | 363a | Return made up to 14/12/08; full list of members | |
28 Jan 2009 | 288c | Director's change of particulars / bernard harvey / 28/01/2009 | |
22 Jan 2009 | 288c | Director's change of particulars / bernard harvey / 19/01/2009 | |
22 Oct 2008 | MEM/ARTS | Memorandum and Articles of Association | |
22 Oct 2008 | RESOLUTIONS |
Resolutions
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21 Oct 2008 | 288a | Director appointed mr bernard george harvey | |
20 Oct 2008 | 288b | Appointment terminated director donald andrews | |
19 May 2008 | AA | Full accounts made up to 31 December 2007 | |
21 Dec 2007 | 363a | Return made up to 14/12/07; full list of members | |
18 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Jun 2007 | 288a | New director appointed | |
24 May 2007 | 288b | Director resigned | |
15 Dec 2006 | 363a | Return made up to 14/12/06; full list of members | |
15 Dec 2006 | 190 | Location of debenture register | |
06 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Mar 2006 | AUD | Auditor's resignation | |
31 Jan 2006 | AA | Full accounts made up to 31 December 2004 | |
17 Jan 2006 | 363a | Return made up to 14/12/05; full list of members | |
20 Sep 2005 | 244 | Delivery ext'd 3 mth 31/12/04 |