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SPECIALIST INSTALLATIONS (LONDON) LIMITED

Company number 06843934

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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)
12 Jul 2013 AP01 Appointment of Mr Julian Rout as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 07/07/2017
05 Jun 2013 CH01 Director's details changed for Johanna Englert on 6 October 2012
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 99
27 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 Mar 2012 AR01 Annual return made up to 11 March 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 14/04/2011 as it was not properly delivered
16 Jun 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
17 May 2011 TM01 Termination of appointment of Emma Rout as a director
14 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 12/03/2012
14 Apr 2011 CH01 Director's details changed for Emma Elizabeth Rout on 27 February 2011
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
11 Nov 2010 AD01 Registered office address changed from , Unit 3, Johnsons Industrial Estate, Silverdale Road, Hayes, Middx, UB3 3BA on 11 November 2010
05 Oct 2010 AP01 Appointment of Johanna Englert as a director
12 May 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Emma Elizabeth Rout on 1 November 2009
03 Apr 2009 288a Director appointed emma elizabeth rout
31 Mar 2009 288b Appointment terminated director andrew davis
11 Mar 2009 NEWINC Incorporation