- Company Overview for TOXIMET LIMITED (05535606)
- Filing history for TOXIMET LIMITED (05535606)
- People for TOXIMET LIMITED (05535606)
- Charges for TOXIMET LIMITED (05535606)
- Insolvency for TOXIMET LIMITED (05535606)
- More for TOXIMET LIMITED (05535606)
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) |
---|---|---|---|
10 Apr 2014 | TM01 | Termination of appointment of Siro Perez as a director | |
05 Dec 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
|
26 Sep 2013 | AP01 | Appointment of Mr Ian Johnson as a director | |
07 Aug 2013 | AP01 | Appointment of Mr Matthew Robert Ferrey as a director | |
31 Jul 2013 | AP01 | Appointment of Ms Elizabeth Jane Ferguson Kynoch as a director | |
13 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
06 Nov 2012 | CC04 | Statement of company's objects | |
06 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2012 | AR01 | Annual return made up to 12 August 2012 with full list of shareholders | |
14 Sep 2012 | AD02 | Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England | |
14 Sep 2012 | AD04 | Register(s) moved to registered office address | |
12 Sep 2012 | AP03 | Appointment of Ms Nicolette Anscombe as a secretary | |
12 Sep 2012 | TM02 | Termination of appointment of Eps Secretaries Limited as a secretary | |
22 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 18 May 2012
|
|
01 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 18 May 2012
|
|
25 May 2012 | SH01 |
Statement of capital following an allotment of shares on 23 January 2012
|
|
01 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Apr 2012 | AP01 | Appointment of Mr Siro Perez as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Howard Plaut as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Paul Comyn as a director | |
20 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 7 November 2011
|
|
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 Sep 2011 | TM01 | Termination of appointment of Richard Silberbauer as a director | |
06 Sep 2011 | TM01 | Termination of appointment of William Willetts as a director | |
06 Sep 2011 | TM01 | Termination of appointment of Matthew Baker as a director |