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HEINEMANN SCORPIO INTERNATIONAL HOLDINGS LIMITED

Company number 05261470

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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)
01 Nov 2011 AP03 Appointment of Mr Ian Cowie as a secretary
07 Oct 2011 TM02 Termination of appointment of Samantha Pollard as a secretary
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
07 Feb 2011 TM01 Termination of appointment of Gunnar Heinemann as a director
07 Feb 2011 AP01 Appointment of Peter Irion as a director
12 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
25 Jan 2010 TM01 Termination of appointment of Samantha Pollard as a director
25 Jan 2010 TM01 Termination of appointment of Steven Freeman as a director
25 Jan 2010 TM01 Termination of appointment of Thorsten Repenning as a director
09 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 May 2009 AA Group of companies' accounts made up to 31 December 2008
13 Apr 2009 288a Director appointed gunnar heinemann
04 Mar 2009 288b Appointment terminated director christoph neusser
20 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2008 363a Return made up to 15/10/08; full list of members
20 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
07 Nov 2007 88(2)R Ad 02/10/07--------- £ si 62@1
07 Nov 2007 288b Director resigned
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re shares 02/10/07
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2007 363s Return made up to 15/10/07; no change of members
02 Nov 2007 CERTNM Company name changed scorpio international holdings l imited\certificate issued on 02/11/07
17 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New director appointed