SUPPLAIR UK LIMITED

Company number 04145242

Date	Type	Description	View / Download
06 Jan 2015	AD01	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to Ash House Littleton Road Ashford TW15 1TZ on 6 January 2015	(1 page)
06 Jan 2015	CH01	Director's details changed for Mr Joshua David Janow on 6 January 2015	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Stephen Philip Corr as a director on 21 November 2014	(1 page)
21 Nov 2014	AP01	Appointment of Joshua David Janow as a director on 21 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Stephen Philip Corr as a director on 21 November 2014	(2 pages)
21 Nov 2014	AP01	Appointment of Stephen Philip Corr as a director on 21 November 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
03 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 2	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(5 pages)
22 Oct 2012	TM01	Termination of appointment of Jaap Roukens as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
26 Jan 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(5 pages)
23 Nov 2011	AP03	Appointment of Rene Van Dijk as a secretary	(3 pages)
12 Oct 2011	TM02	Termination of appointment of Wilton Corporate Services Limited as a secretary	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
01 Feb 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
27 Jan 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AP01	Appointment of Andrew Langdale as a director	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
27 May 2009	288a	Director appointed jaap henri roukens	(2 pages)
30 Jan 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
12 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)