HOLT LLOYD SERVICES (UK) LTD

Company number 07573602

Date	Type	Description	View / Download
13 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(6 pages)
13 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
12 Nov 2012	AP01	Appointment of Keith Alan Zar as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Andrew Holland as a director	(1 page)
12 Nov 2012	AP01	Appointment of Michael Christopher Meehan as a director	(2 pages)
05 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
23 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Mar 2012	AD02	Register inspection address has been changed	(1 page)
22 Mar 2012	AP04	Appointment of Sisec Limited as a secretary	(2 pages)
14 Sep 2011	AD01	Registered office address changed from Tower 42, 14Th Floor Old Broad Street London EC2N 1HQ on 14 September 2011	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Helen Golding as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Allen Hugli as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Gregory Cole as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Steven James Rudd as a director	(3 pages)
19 Aug 2011	AP01	Appointment of Mr Andrew John Holland as a director	(3 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
11 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Mar 2011	NEWINC	Incorporation	(49 pages)

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