- Company Overview for GOYEN CONTROLS CO UK LIMITED (04444736)
- Filing history for GOYEN CONTROLS CO UK LIMITED (04444736)
- People for GOYEN CONTROLS CO UK LIMITED (04444736)
- More for GOYEN CONTROLS CO UK LIMITED (04444736)
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 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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24 Nov 2015 | TM01 | Termination of appointment of Michael Stuart Boardman as a director on 17 November 2015 | |
14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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31 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
30 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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16 May 2014 | CH01 | Director's details changed for Tommaso Toffolo on 10 January 2014 | |
10 Jan 2014 | CH03 | Secretary's details changed for Sophie Katherine Grundy on 10 January 2014 | |
10 Jan 2014 | CH01 | Director's details changed for Michael Stuart Boardman on 11 October 2013 | |
11 Oct 2013 | AD01 | Registered office address changed from C/O Safety Systems Uk Ltd Sharp Street Worsley Manchester M28 3NA United Kingdom on 11 October 2013 | |
31 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
13 Jun 2013 | TM01 | Termination of appointment of Andrew Bowie as a director | |
13 Jun 2013 | AP01 | Appointment of Tommaso Toffolo as a director | |
13 Jun 2013 | AD01 | Registered office address changed from Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB United Kingdom on 13 June 2013 | |
13 Jun 2013 | AP03 | Appointment of Sophie Katherine Grundy as a secretary | |
13 Jun 2013 | TM02 | Termination of appointment of Anton Alphonsus as a secretary | |
24 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
08 Jan 2013 | AAMD | Amended accounts made up to 24 September 2011 | |
08 Jan 2013 | AD01 | Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 | |
20 Dec 2012 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
09 Oct 2012 | AP01 | Appointment of Michael Boardman as a director | |
28 May 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
04 May 2012 | AAMD | Amended accounts made up to 24 September 2011 | |
30 Mar 2012 | AA | Accounts for a dormant company made up to 24 September 2011 |