SPEEDFLEX (UK & IRELAND) LIMITED

Company number 07406096

Date	Type	Description	View / Download
17 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(7 pages)
07 Oct 2016	CERTNM	Company name changed speedflex (europe) LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06	(3 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
10 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10,000	(7 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
05 Oct 2015	AP01	Appointment of Andrew Mark Simpson as a director on 5 October 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Paul Rooney as a director on 30 June 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Andrew Naylor as a director on 22 April 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000	(8 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Aug 2014	TM01	Termination of appointment of Andrew Kirk Walker as a director on 24 July 2013	(1 page)
29 Apr 2014	TM01	Termination of appointment of a director ANNOTATION Termination date was removed from the TM01 on 19/06/2014 as it was Invalid	(3 pages)
24 Apr 2014	AP01	Appointment of Mr Andrew Naylor as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Paul Rooney as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Ian Burdett as a director	(1 page)
12 Nov 2013	AP03	Appointment of Mrs Andrea Wylie as a secretary	(1 page)
06 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10,000	(9 pages)
09 Sep 2013	AD01	Registered office address changed from Collingwood House the Fleming Business Centre Burdon Terrace, Jesmond Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom on 9 September 2013	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 May 2013	TM01	Termination of appointment of Steve Scott as a director	(1 page)
18 Apr 2013	AP01	Appointment of Mr Alan Shearer as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Jacqueline Boylan as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Steve Anthony Scott as a director	(3 pages)
04 Apr 2013	AP01	Appointment of Ian James Burdett as a director	(3 pages)

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