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SCAFOM-RUX UNITED KINGDOM LIMITED

Company number 05111466

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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)
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Kevin Croker as a director
18 Oct 2010 AP01 Appointment of Mr Stephen John Minton as a director
18 Jun 2010 AA Full accounts made up to 31 December 2009
17 Jun 2010 CERTNM Company name changed boulton LIMITED\certificate issued on 17/06/10
  • RES15 ‐ Change company name resolution on 2010-06-07
17 Jun 2010 CONNOT Change of name notice
27 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Kevin Anthony Croker on 26 April 2010
27 Apr 2010 CH01 Director's details changed for Franciscus Jozef Leonardus Hubertus Brinkmann on 26 April 2010
20 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 26/04/09; full list of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from boulton LIMITED cannon business park darkhouse lane coseley west midlands WV14 8XQ
24 Dec 2008 288b Appointment terminated director frank brinkmann
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 26/04/08; full list of members
28 Apr 2008 288b Appointment terminated director willem le duc
28 Apr 2008 288b Appointment terminated director keith scott
27 Mar 2008 AA Full accounts made up to 31 December 2006
04 Mar 2008 288a Director appointed mr frank brinkmann
04 Mar 2008 288b Appointment terminated secretary willem le duc
04 Mar 2008 288a Director appointed mr kevin croker
29 Jul 2007 363s Return made up to 26/04/07; full list of members
07 Nov 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288b Director resigned