- Company Overview for SMITHERS-OASIS EUROPE LIMITED (05152689)
- Filing history for SMITHERS-OASIS EUROPE LIMITED (05152689)
- People for SMITHERS-OASIS EUROPE LIMITED (05152689)
- More for SMITHERS-OASIS EUROPE LIMITED (05152689)
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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18 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
02 Jan 2012 | AA | Group of companies' accounts made up to 31 March 2011 | |
12 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 7 July 2011
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29 Jun 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
01 Feb 2011 | AA | Group of companies' accounts made up to 31 March 2010 | |
06 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 17 December 2010
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06 Jan 2011 | RESOLUTIONS |
Resolutions
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06 Jan 2011 | MISC | Form 123 | |
07 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
06 Jul 2010 | CH01 | Director's details changed for Robin Mclaughlin Kilbride on 14 June 2010 | |
05 Jul 2010 | CH01 | Director's details changed for Eduard Kremer on 14 June 2010 | |
23 Mar 2010 | AP01 | Appointment of Mr James Stull as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Markus Schutze as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Chris Martens as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Pia Fischer as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Ramses Diaz as a director | |
22 Mar 2010 | TM01 | Termination of appointment of Henri Clijsters as a director | |
05 Feb 2010 | AA | Group of companies' accounts made up to 31 March 2009 | |
21 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 4 January 2010
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03 Sep 2009 | 288b | Appointment terminated director kim larsen | |
02 Jul 2009 | 363a | Return made up to 14/06/09; full list of members | |
29 Jan 2009 | 288b | Appointment terminated secretary stephen short | |
29 Jan 2009 | 288a | Secretary appointed mr stephen george garrett | |
08 Jan 2009 | AA | Group of companies' accounts made up to 31 March 2008 | |
30 Dec 2008 | 88(2) | Ad 19/12/08\gbp si 1250000@1=1250000\gbp ic 1275000/2525000\ |