GERMANISCHER LLOYD INDUSTRIAL SERVICES HOLDINGS (UK) LIMITED

Company number 06300213

Date	Type	Description	View / Download
18 Nov 2009	AUD	Auditor's resignation	(3 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Jul 2009	363a	Return made up to 03/07/09; full list of members	(6 pages)
06 Jul 2009	288b	Appointment terminated secretary thomas jaeger	(1 page)
25 Feb 2009	288a	Director appointed arthur william stoddart	(2 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from holywell park new ashby road loughborough leicester LE11 3GR	(1 page)
05 Nov 2008	288a	Director appointed jane davies	(2 pages)
05 Nov 2008	288a	Director appointed paul shrieve	(2 pages)
05 Nov 2008	288b	Appointment terminated director lutl wittenberg	(1 page)
05 Nov 2008	288a	Director appointed dr hans berg	(2 pages)
04 Nov 2008	288b	Appointment terminated director paul barry	(1 page)
24 Jul 2008	363a	Return made up to 03/07/08; full list of members	(3 pages)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Jun 2008	288a	Director appointed paul barry	(2 pages)
03 Jun 2008	288b	Appointment terminated director alexander gunn	(1 page)
28 Jan 2008	225	Accounting reference date shortened from 31/12/08 to 31/12/07	(1 page)
05 Oct 2007	288a	New director appointed	(3 pages)
14 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 18718999@1=18718999 £ ic 1/18719000	(2 pages)
14 Sep 2007	123	Nc inc already adjusted 07/09/07	(1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	288a	New secretary appointed	(2 pages)