SLIP CLUTCH SYSTEMS LIMITED

Company number 07093364

Date	Type	Description	View / Download
08 Aug 2016	TM02	Termination of appointment of Elizabeth Jane Cartwright as a secretary on 29 July 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Robbert Oudendijk as a director on 29 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Alastair James Fleming as a director on 29 July 2016	(2 pages)
05 Aug 2016	AD01	Registered office address changed from Lynworth House 54 High Street Prestbury Cheltenham Gloucestershire GL52 3AU to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 5 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Michael King Russell as a director on 29 July 2016	(1 page)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
05 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100	(4 pages)
16 Nov 2015	AP03	Appointment of Mrs Elizabeth Jane Cartwright as a secretary on 1 October 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Mirela Sullivan as a secretary on 1 October 2015	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100	(4 pages)
02 Dec 2013	AD01	Registered office address changed from Lynworth House, 54 High Street Prestbury Cheltenham Gloucestershire GL52 3AV United Kingdom on 2 December 2013	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(4 pages)
12 Mar 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 100	(4 pages)
15 Feb 2010	TM02	Termination of appointment of Jean Russell as a secretary	(2 pages)
15 Feb 2010	AP03	Appointment of Mirela Sullivan as a secretary	(3 pages)