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FEILO SYLVANIA EUROPE LIMITED

Company number 02721634

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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)
17 Oct 2011 AP01 Appointment of Mr Vijay Malik as a director
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mr Rajesh Kumar Bhatia on 1 December 2010
22 Jun 2011 CH01 Director's details changed for Mr Yogesh Bansal on 1 December 2010
27 May 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AP01 Appointment of Mr Nicholas John Farraway as a director
25 Feb 2011 TM01 Termination of appointment of John Smith as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 TM01 Termination of appointment of Elly Piccart as a director
28 Sep 2010 AP01 Appointment of Mr Rajesh Kumar Bhatia as a director
16 Jul 2010 TM01 Termination of appointment of Olivier Van Houtte as a director
28 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
25 Jun 2010 TM01 Termination of appointment of Yogesh Bansal as a director
25 Jun 2010 CH01 Director's details changed for Mr John Boyd Smith on 9 June 2010
25 Jun 2010 CH01 Director's details changed for Mr Olivier Jean Luc Van Houtte on 9 June 2010
25 May 2010 AP01 Appointment of Mr Yogesh Bansal as a director
25 May 2010 AP01 Appointment of Mr Yogesh Bansal as a director
09 Feb 2010 TM02 Termination of appointment of Bridget Anderson as a secretary
09 Feb 2010 TM02 Termination of appointment of Bridget Anderson as a secretary
28 Jan 2010 AP01 Appointment of Ms Elly Christina Hendrika Piccart as a director
28 Jan 2010 TM01 Termination of appointment of Simon Vouilloz as a director
13 Jan 2010 AUD Auditor's resignation
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 09/06/09; full list of members
12 Jan 2009 288b Appointment terminated director henrik pedersen