- Company Overview for SPEEDY SERVICES LIMITED (04529126)
- Filing history for SPEEDY SERVICES LIMITED (04529126)
- People for SPEEDY SERVICES LIMITED (04529126)
- Charges for SPEEDY SERVICES LIMITED (04529126)
- More for SPEEDY SERVICES LIMITED (04529126)
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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22 Jun 2015 | TM01 | Termination of appointment of Antony Bennett as a director on 19 June 2015 | |
22 Jun 2015 | AP01 | Appointment of Russell Down as a director on 19 June 2015 | |
20 Oct 2014 | AP01 | Appointment of Mr Antony Bennett as a director on 15 October 2014 | |
20 Oct 2014 | AP01 | Appointment of Tracey Maria Atkin as a director on 15 October 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Lynette Gillian Krige as a director on 15 October 2014 | |
25 Sep 2014 | MR01 | Registration of charge 045291260011, created on 17 September 2014 | |
24 Sep 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
22 Sep 2014 | MR01 | Registration of charge 045291260010, created on 17 September 2014 | |
10 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
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16 Apr 2014 | TM01 | Termination of appointment of Steven Corcoran as a director | |
13 Dec 2013 | AP01 | Appointment of Mr Mark Rogerson as a director | |
13 Dec 2013 | TM01 | Termination of appointment of Michael Mcgrath as a director | |
21 Nov 2013 | MR01 | Registration of charge 045291260009 | |
24 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
12 Sep 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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04 Oct 2012 | RESOLUTIONS |
Resolutions
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28 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
11 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
31 Jul 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
26 Apr 2012 | AP03 | Appointment of James Edward Blair as a secretary | |
26 Apr 2012 | TM02 | Termination of appointment of Suzana Koncarevic as a secretary | |
08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
12 Oct 2011 | AP01 | Appointment of Lynette Gillian Krige as a director | |
23 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
30 Aug 2011 | TM01 | Termination of appointment of Justin Read as a director |