- Company Overview for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- Filing history for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- People for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- Charges for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
- More for CLS SURFACES (HOLDINGS) LIMITED (SC277048)
| 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) |
|---|---|---|---|
| 07 Jul 2020 | AP01 | Appointment of Mr David Archer as a director on 1 July 2020 | |
| 07 Jul 2020 | TM01 | Termination of appointment of Martin Kiely as a director on 30 June 2020 | |
| 09 Apr 2020 | AP01 | Appointment of Andreas Vorbrodt as a director on 7 April 2020 | |
| 09 Apr 2020 | TM01 | Termination of appointment of Markus Deimling as a director on 7 April 2020 | |
| 06 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
| 28 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
| 06 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
| 30 Oct 2018 | AA | Full accounts made up to 31 January 2018 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
| 31 Oct 2017 | AA | Full accounts made up to 31 January 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
| 02 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 09 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 14 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 20 Dec 2013 | TM01 | Termination of appointment of Christian Pilgenrother as a director | |
| 20 Dec 2013 | TM01 | Termination of appointment of Sebastian Karrer as a director | |
| 13 Sep 2013 | AP01 | Appointment of Frank Rolf Dittrich as a director | |
| 13 Sep 2013 | AP01 | Appointment of Markus Deimling as a director | |
| 02 Sep 2013 | AA | Full accounts made up to 31 January 2013 | |
| 02 May 2013 | 466(Scot) | Alterations to floating charge 1 | |
| 27 Apr 2013 | 466(Scot) | Alterations to floating charge 3 | |
| 27 Apr 2013 | 466(Scot) | Alterations to floating charge 2 |