- Company Overview for SPEED 8599 LIMITED (01006781)
- Filing history for SPEED 8599 LIMITED (01006781)
- People for SPEED 8599 LIMITED (01006781)
- Charges for SPEED 8599 LIMITED (01006781)
- More for SPEED 8599 LIMITED (01006781)
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) |
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14 Aug 2017 | TM01 | Termination of appointment of Stephen Robert Williams as a director on 31 July 2017 | |
14 Aug 2017 | AP01 | Appointment of Annette Monique Lara Spindler as a director on 31 July 2017 | |
14 Aug 2017 | TM01 | Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 | |
14 Aug 2017 | AP01 | Appointment of Miss Krista Nyree Whitley as a director on 31 July 2017 | |
13 Aug 2017 | TM02 | Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 | |
13 Aug 2017 | AP03 | Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 | |
25 May 2017 | TM01 | Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 | |
25 May 2017 | AP01 | Appointment of Tom Rial as a director on 8 May 2017 | |
02 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
31 Jan 2017 | AD04 | Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG | |
05 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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06 Jan 2016 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
12 Nov 2014 | AP03 | Appointment of William Henry Mark Robson as a secretary on 31 October 2014 | |
12 Nov 2014 | TM02 | Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 | |
07 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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02 Mar 2014 | AP01 | Appointment of Mr Terence Joseph Scicluna as a director | |
02 Mar 2014 | AP01 | Appointment of Mr William Henry Mark Robson as a director | |
15 Dec 2013 | TM01 | Termination of appointment of Richard Smith as a director | |
10 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
21 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
21 Mar 2013 | AD02 | Register inspection address has been changed from 5 Chancery Lane Cliffords Inn London EC4A 1BL | |
20 Mar 2013 | CH01 | Director's details changed for Dr Stephen Robert Williams on 20 March 2013 |