GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Company number 06300213

Date	Type	Description	View / Download
29 May 2015	TM01	Termination of appointment of Lutz Hugo Otto Wittenberg as a director on 12 May 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Mervyn Cajetan Fernandez as a director on 23 March 2015	(2 pages)
26 Sep 2014	AUD	Auditor's resignation	(1 page)
14 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 18,719,000	(5 pages)
14 Jul 2014	AD04	Register(s) moved to registered office address Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR	(1 page)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
10 Jul 2013	AR01	Annual return made up to 3 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(14 pages)
07 May 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
07 May 2013	AD02	Register inspection address has been changed	(2 pages)
25 Jan 2013	AP01	Appointment of Mervyn Cajetan Fernandez as a director	(3 pages)
25 Jan 2013	TM01	Termination of appointment of Rajapillai Ahilan as a director	(2 pages)
25 Jan 2013	TM01	Termination of appointment of Paul Shrieve as a director	(2 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
31 Jul 2012	AR01	Annual return made up to 3 July 2012	(15 pages)
16 Jul 2012	TM01	Termination of appointment of Arthur Stoddart as a director	(2 pages)
16 Jul 2012	AP01	Appointment of Rajapillai Veluppillai Ahilan as a director	(3 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(124 pages)
15 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(15 pages)
07 Jan 2011	TM01	Termination of appointment of Jane Davies as a director	(2 pages)
02 Aug 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(16 pages)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
28 Jan 2010	AP01	Appointment of Dipl Ing Lutz Hugo Otto Wittenberg as a director	(3 pages)
11 Jan 2010	TM01	Termination of appointment of Hans Berg as a director	(2 pages)
19 Nov 2009	AUD	Auditor's resignation	(1 page)