CHARLES RUSSELL SPEECHLYS SERVICES LIMITED
Company number 05681164
- Company Overview for CHARLES RUSSELL SPEECHLYS SERVICES LIMITED (05681164)
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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) |
|---|---|---|---|
| 03 Nov 2014 | CONNOT | Change of name notice | |
| 04 Mar 2014 | AP01 | Appointment of Simon Ridpath as a director | |
| 04 Mar 2014 | AP01 | Appointment of Thomas Patrick Shaw as a director | |
| 04 Mar 2014 | AP01 | Appointment of Mr Graeme Kleiner as a director | |
| 04 Mar 2014 | TM01 | Termination of appointment of David Ward as a director | |
| 04 Mar 2014 | TM01 | Termination of appointment of Alan Julyan as a director | |
| 14 Feb 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 04 Feb 2014 | AA | Full accounts made up to 30 April 2013 | |
| 05 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
| 04 Feb 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 24 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 24 Feb 2012 | AP01 | Appointment of Ms Alison Lesley Caroline Broadberry as a director | |
| 24 Feb 2012 | TM01 | Termination of appointment of Mark Musgrave as a director | |
| 24 Feb 2012 | TM01 | Termination of appointment of Richard Martin as a director | |
| 06 Dec 2011 | AA | Full accounts made up to 30 April 2011 | |
| 16 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 16 Feb 2011 | CH01 | Director's details changed for Mr Richard Thomas Allan Martin on 1 January 2011 | |
| 16 Feb 2011 | CH01 | Director's details changed for Mr Timothy Alexander Raper on 1 January 2011 | |
| 01 Feb 2011 | AA | Full accounts made up to 30 April 2010 | |
| 09 Jul 2010 | TM01 | Termination of appointment of Charles Palmer as a director | |
| 09 Jul 2010 | TM01 | Termination of appointment of Richard Kirby as a director | |
| 09 Jul 2010 | AP01 | Appointment of Mr Richard Thomas Allan Martin as a director | |
| 09 Jul 2010 | AP01 | Appointment of Mr Mark Jonathan Musgrave as a director | |
| 26 Jan 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Michael Robert Lingens on 1 October 2009 |