MAYER-KUVERT (UK) HOLDINGS LIMITED
Company number SC321703
- Company Overview for MAYER-KUVERT (UK) HOLDINGS LIMITED (SC321703)
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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) |
|---|---|---|---|
| 08 Jul 2014 | TM01 | Termination of appointment of Jeffrey Gutteridge as a director | |
| 08 Jul 2014 | TM02 | Termination of appointment of Jeffrey Gutteridge as a secretary | |
| 03 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 28 Apr 2014 | CH01 | Director's details changed for Mr Jeffrey Charles Gutteridge on 1 November 2013 | |
| 10 Apr 2014 | AP01 | Appointment of Mr Thomas Schwarz as a director | |
| 10 Apr 2014 | TM01 | Termination of appointment of Edlef Bartl as a director | |
| 17 Sep 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 19 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 16 Sep 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 24 Sep 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 28 Jun 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Miroslav Vajs on 19 April 2010 | |
| 25 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 25 Jun 2010 | AD02 | Register inspection address has been changed | |
| 22 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 10 Jul 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 23 Dec 2008 | 363a | Return made up to 19/04/08; full list of members | |
| 23 Dec 2008 | 288b | Appointment terminated director simon usher | |
| 08 Sep 2008 | 287 | Registered office changed on 08/09/2008 from unit 1 block 7 whiteside industrial estate bathgate west lothian EH48 2RX | |
| 30 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 31 Jan 2008 | 288b | Secretary resigned |