- Company Overview for SMARTE CARTE UK LIMITED (05744019)
- Filing history for SMARTE CARTE UK LIMITED (05744019)
- People for SMARTE CARTE UK LIMITED (05744019)
- More for SMARTE CARTE UK LIMITED (05744019)
| 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) |
|---|---|---|---|
| 18 Aug 2014 | AP03 | Appointment of David Jonas Arrehn as a secretary on 8 June 2014 | |
| 18 Aug 2014 | TM02 | Termination of appointment of Nicholas James Kirkman Watts as a secretary on 8 June 2014 | |
| 18 Aug 2014 | TM01 | Termination of appointment of Nicholas James Kirkman Watts as a director on 8 June 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 17 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 15 May 2013 | AP01 | Appointment of David Jonas Arrehn as a director | |
| 08 Apr 2013 | AP01 | Appointment of Paul Arthur Stutzbach as a director | |
| 07 Mar 2013 | TM01 | Termination of appointment of Sebastian Loh as a director | |
| 19 Oct 2012 | TM01 | Termination of appointment of William Scholes as a director | |
| 23 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 01 Jun 2012 | CH01 | Director's details changed for Nicholas James Kirkman Watts on 1 June 2012 | |
| 01 Jun 2012 | CH01 | Director's details changed for William George Scholes on 1 June 2012 | |
| 01 Jun 2012 | CH03 | Secretary's details changed for Nicholas James Kirkman Watts on 1 June 2012 | |
| 19 Apr 2012 | TM01 | Termination of appointment of Sven Stohn as a director | |
| 12 Apr 2012 | AP01 | Appointment of Sebastian Loh as a director | |
| 10 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 10 Apr 2012 | TM01 | Termination of appointment of Sven Stohn as a director | |
| 08 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Jun 2011 | AD01 | Registered office address changed from 50 Stratford Road Shipston on Stour Warwickshire CV36 4BA England on 8 June 2011 | |
| 08 Jun 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 08 Jun 2011 | AD01 | Registered office address changed from Merse Road North Moons Moat Redditch Worcestershire B98 9HL on 8 June 2011 | |
| 22 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 19 May 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 19 May 2010 | CH03 | Secretary's details changed for Nicholas James Kirkman Watts on 1 November 2009 |