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SPEEDFLEX (UK & IRELAND) LIMITED

Company number 07406096

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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)
04 Apr 2013	AP01	Appointment of Mr Andrew Kirk Walker as a director	View PDF Appointment of Mr Andrew Kirk Walker as a director - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	SH02	Sub-division of shares on 29 October 2012	View PDF Sub-division of shares on 29 October 2012 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 29/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 29/10/2012 - link opens in a new window - 18 pages (18 pages)
31 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	CH01	Director's details changed for Mr Andrew William Graham Wylie on 18 June 2012	View PDF Director's details changed for Mr Andrew William Graham Wylie on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CERTNM	Company name changed speedflex training system LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution	View PDF Company name changed speedflex training system LIMITED\certificate issued on 18/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AD01	Registered office address changed from Drake House Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom on 1 March 2012	View PDF Registered office address changed from Drake House Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE United Kingdom on 1 March 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	CH01	Director's details changed for Paul James Ferris on 1 January 2011	View PDF Director's details changed for Paul James Ferris on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Jan 2011	AP03	Appointment of Kerry Louise Mcdonnell as a secretary	View PDF Appointment of Kerry Louise Mcdonnell as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Andrew Kirk Walker as a secretary	View PDF Termination of appointment of Andrew Kirk Walker as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2011	AP01	Appointment of Paul James Ferris as a director	View PDF Appointment of Paul James Ferris as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AD01	Registered office address changed from Chesters House Humshaugh Hexham Northumberland NE46 4EU United Kingdom on 18 January 2011	View PDF Registered office address changed from Chesters House Humshaugh Hexham Northumberland NE46 4EU United Kingdom on 18 January 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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