- Company Overview for SUPERFLUX LIMITED (06601242)
- Filing history for SUPERFLUX LIMITED (06601242)
- People for SUPERFLUX LIMITED (06601242)
- More for SUPERFLUX LIMITED (06601242)
| 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) |
|---|---|---|---|
| 07 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 28 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 09 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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|
| 18 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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|
| 27 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 11 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 10 Jun 2013 | AD02 | Register inspection address has been changed from 35 Offord Road London N1 1EA United Kingdom | |
| 28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 07 Mar 2012 | CH01 | Director's details changed for Miss Anab Jain on 7 March 2012 | |
| 07 Mar 2012 | CH01 | Director's details changed for Miss Anab Jain on 7 March 2012 | |
| 07 Mar 2012 | CH01 | Director's details changed for Mr Jon Ardern on 7 March 2012 | |
| 07 Mar 2012 | CH01 | Director's details changed for Mr Jon Ardern on 7 March 2012 | |
| 07 Mar 2012 | AD01 | Registered office address changed from , 35 Offord Road, London, N1 1EA, United Kingdom on 7 March 2012 | |
| 28 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 Nov 2011 | AP01 | Appointment of Mr Jon Ardern as a director on 1 June 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 31 May 2011 | AD02 | Register inspection address has been changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ | |
| 06 Oct 2010 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 22 Sep 2010 | TM02 | Termination of appointment of No Worries Company Services Limited as a secretary | |
| 22 Sep 2010 | AD01 | Registered office address changed from , Unit 18 Elysium Gate, 126 New King's Road, London, SW6 4LZ, United Kingdom on 22 September 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 10 Jun 2010 | AD02 | Register inspection address has been changed | |
| 10 Jun 2010 | CH04 | Secretary's details changed for No Worries Company Services Limited on 23 May 2010 |