FIVES UK HOLDING LIMITED

Company number 04581130

Date	Type	Description	View / Download
03 Jul 2013	TM02	Termination of appointment of Nancy Liddell as a secretary	(1 page)
14 Jun 2013	CH03	Secretary's details changed for Miss Nancy Jane Liddell on 7 June 2013	(2 pages)
02 Jan 2013	CERTNM	Company name changed north american combustion holdings, LTD.\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-19	(2 pages)
02 Jan 2013	CONNOT	Change of name notice	(2 pages)
27 Dec 2012	AP01	Appointment of Mr Stephen Roger Coverdale as a director	(2 pages)
27 Dec 2012	AD01	Registered office address changed from Na - Stordy Combustion Ltd Heath Mill Road Wombourne Wolverhampton WV5 8BD on 27 December 2012	(1 page)
27 Dec 2012	AP01	Appointment of Mr Frederic Daniel Sanchez as a director	(2 pages)
27 Dec 2012	AP01	Appointment of Mrs Lucile Marie Ribot as a director	(2 pages)
27 Dec 2012	TM01	Termination of appointment of Ronald Mccullough as a director	(1 page)
27 Dec 2012	AP03	Appointment of Miss Nancy Jane Liddell as a secretary	(1 page)
27 Dec 2012	TM02	Termination of appointment of John Newby as a secretary	(1 page)
09 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2011	(16 pages)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2010	(16 pages)
06 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 November 2009	(16 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012	(6 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
30 Nov 2010	AP01	Appointment of Mr Ronald James Mccullough as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of Robert Scanlon as a director	(1 page)
23 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012	(6 pages)
22 Nov 2010	CH03	Secretary's details changed for Mr John Nigel Newby on 22 November 2010	(1 page)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/08/2012	(6 pages)
09 Nov 2009	CH01	Director's details changed for Kathy Ruekberg on 9 November 2009	(2 pages)