Directors and Company Secretaries

Current Directors

10 May 2007 ⇒ Present day (11 Years )
Director
25 Jan 2017 ⇒ Present day (1 Year )
Director
28 Nov 2017 ⇒ Present day (9 Months )
Director
24 Feb 2014 ⇒ Present day (4 Years )
Company Secretary
24 Feb 2014 ⇒ Present day (4 Years )
Company Secretary
10 May 2007 ⇒ Present day (11 Years )
Director
5 Aug 2013 ⇒ Present day (5 Years )
Director

Past Directors

10 May 2007 ⇒ 10 Oct 2017 (10 Years )
Director
10 May 2007 ⇒ 2 Jun 2015 (8 Years )
Director
10 May 2007 ⇒ 4 Jul 2013 (6 Years )
Company Secretary
10 May 2007 ⇒ 10 May 2007 (1 Day )
Nominated Director
10 May 2007 ⇒ 10 May 2007 (1 Day )
Nominated Director
10 May 2007 ⇒ 10 May 2007 (1 Day )
Nominated Secretary

Official Documents Related To These Directors

Filed on: 1 Dec 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS EMILY PRITCHARD
Price: £4.99 (excl. VAT)

Filed on: 10 Oct 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMPBELL
Price: £4.99 (excl. VAT)

Filed on: 30 Jan 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS HELEN ELIZABETH DALTON
Price: £4.99 (excl. VAT)

Filed on: 14 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH
Price: £4.99 (excl. VAT)

Filed on: 18 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR. JACK TENNANT
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAMPBELL / 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 14 Jul 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW SMITH / 31/05/2014
Price: £4.99 (excl. VAT)

Filed on: 24 Feb 2014
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY NINA SMITH
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW SMITH / 01/07/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2013
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / NINA LOUISE SMITH / 01/02/2013
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAMPBELL / 02/05/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAMPBELL / 15/11/2009
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/05/09
Price: £4.99 (excl. VAT)

Filed on: 6 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
ANNUAL RETURN MADE UP TO 10/05/08
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)