SVITZER SPC4 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUDOLF PIETER NIEDERER / 17/03/2014 |
| 09/06/149 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RUDOLF PIETER NIEDERER / 07/01/2013 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR NILS RUTGER THULIN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE READMAN |
| 17/10/1217 October 2012 | AUDITOR'S RESIGNATION |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MALONE |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MARC RUDOLF PIETER NIEDERER |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/02/117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY NOAKES / 03/11/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MALONE / 01/10/2009 |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED SECRETARY JACQUELINE READMAN |
| 24/08/0924 August 2009 | SECRETARY APPOINTED DAVID NOAKES |
| 03/07/093 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CURRY |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MR MARK MALONE |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 11 MARINA COURT CASTLE STREET HULL EAST YORKSHIRE HU1 1TX |
| 15/05/0715 May 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 09/05/079 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0730 April 2007 | COMPANY NAME CHANGED ADSTEAM SPC4 LIMITED CERTIFICATE ISSUED ON 30/04/07 |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: G OFFICE CHANGED 14/06/05 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/06/05 |
| 14/06/0514 June 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | COMPANY NAME CHANGED IMCO (172005) LIMITED CERTIFICATE ISSUED ON 08/06/05 |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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