GOYEN CONTROLS CO UK LIMITED

Company number 04444736

Date	Type	Description	View / Download
22 Dec 2011	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	(2 pages)
22 Dec 2011	AP01	Appointment of Andrew Bowie as a director	(2 pages)
22 Dec 2011	TM02	Termination of appointment of Alison Boldison as a secretary	(1 page)
22 Dec 2011	AD01	Registered office address changed from C/O Hindle Valves Victoria Road Leeds LS11 5UG on 22 December 2011	(1 page)
25 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
15 Oct 2010	AA	Accounts for a dormant company made up to 24 September 2010	(1 page)
17 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2010	AD02	Register inspection address has been changed	(1 page)
13 Apr 2010	AA	Accounts for a dormant company made up to 25 September 2009	(1 page)
17 Jun 2009	363a	Return made up to 22/05/09; full list of members	(3 pages)
31 Dec 2008	AA	Accounts for a dormant company made up to 26 September 2008	(1 page)
07 Aug 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)
05 Aug 2008	353	Location of register of members	(1 page)
18 Jul 2008	363a	Return made up to 22/05/07; full list of members	(5 pages)
14 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
25 Jun 2008	288b	Appointment terminated director andrew cluett	(1 page)
25 Jun 2008	288b	Appointment terminated secretary graham latham	(1 page)
25 Jun 2008	288a	Secretary appointed alison boldison	(2 pages)
02 Aug 2007	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
11 Apr 2007	288b	Director resigned	(1 page)