SFS INTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MR MARKUS JAEGER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN YEATES |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MARKUS JAEGER |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY IAN WHITEHOUSE |
| 07/05/147 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR COLIN YEATES |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR MIKE DIESENDORFF |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN GALLAGHER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLAGHER |
| 12/09/1312 September 2013 | SECRETARY APPOINTED MR IAN JAMES WHITEHOUSE |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1226 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1021 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK GALLAGHER / 20/04/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR OTHMAR SCHEGG |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINZ SAGUER |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BLANK / 20/04/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED HEINZ SAGUER |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 17/08/06 |
| 19/10/0619 October 2006 | NOTICE TO INC CAP/ALLOT 08/09/06 |
| 19/10/0619 October 2006 | � NC 2000000/3000000 17/0 |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: G OFFICE CHANGED 23/07/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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