- Company Overview for MULTI-COLOR STEVENAGE ENGLAND LIMITED (04551314)
- Filing history for MULTI-COLOR STEVENAGE ENGLAND LIMITED (04551314)
- People for MULTI-COLOR STEVENAGE ENGLAND LIMITED (04551314)
- Charges for MULTI-COLOR STEVENAGE ENGLAND LIMITED (04551314)
- More for MULTI-COLOR STEVENAGE ENGLAND LIMITED (04551314)
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) |
---|---|---|---|
16 Aug 2017 | TM02 | Termination of appointment of Edward Joseph Owens as a secretary on 16 August 2017 | |
07 Jun 2017 | AUD | Auditor's resignation | |
21 Oct 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
12 Oct 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
19 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Aug 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
20 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2016 | AP01 | Appointment of Sharon Eileen Birkett as a director on 4 January 2016 | |
26 Feb 2016 | AA01 | Current accounting period extended from 31 December 2015 to 31 March 2016 | |
04 Feb 2016 | TM02 | Termination of appointment of Niall O'shea as a secretary on 4 January 2016 | |
04 Feb 2016 | AP03 | Appointment of Edward Joseph Owens as a secretary on 4 January 2016 | |
04 Feb 2016 | AP01 | Appointment of Nigel Andrew Vinecombe as a director on 4 January 2016 | |
04 Feb 2016 | AP01 | Appointment of Mary Theresa Fetch as a director on 4 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Alan Beirne as a director on 4 January 2016 | |
29 Jan 2016 | TM01 | Termination of appointment of Gordon Trimble as a director on 4 January 2016 | |
13 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
|
|
15 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
|
|
15 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
04 Jul 2014 | AUD | Auditor's resignation | |
04 Jul 2014 | AUD | Auditor's resignation | |
04 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
|
|
26 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
30 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
12 Oct 2012 | AD01 | Registered office address changed from Units a & B Gunnels Wood Park Gunnels Wood Road Stevenage Hertfordshire SG1 2BH on 12 October 2012 |