SPEEDLINE TECHNOLOGIES LIMITED
Company number 02445945 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MR DANIEL JAMES MURRAY | View document |
| 15 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM · 165 FLEET STREET · LONDON · EC4A 2AE | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON | View document |
| 5 Jun 2013 | SECRETARY APPOINTED MR SIMON ANDREW O'HARA | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR SIMON ANDREW O'HARA | View document |
| 5 Jun 2013 | DIRECTOR APPOINTED MR NEIL RAISHBROOK | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS | View document |
| 28 Mar 2013 | SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS | View document |
| 27 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL FELL | View document |
| 4 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 19 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jan 2012 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: · C/O COOKSON GROUP PLC · 265 STRAND · LONDON · WC2R 1DB | View document |
| 21 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: · THE ADELPHI · 1-11 JOHN ADAM STREET · LONDON · WC2N 6HJ | View document |
| 19 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1998 | COMPANY NAME CHANGED · MPM INTERNATIONAL LIMITED · CERTIFICATE ISSUED ON 31/12/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Jan 1998 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: · THE ADELPHI · 1-11 JOHN ADAM STREET · LONDON · WC2N 6HJ | View document |
| 1 Dec 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Feb 1997 | S386 DIS APP AUDS 17/02/97 | View document |
| 28 Feb 1997 | RESOLUTION PASSED ON | View document |
| 28 Feb 1997 | ADOPT MEM AND ARTS 17/02/97 | View document |
| 28 Feb 1997 | S369(4) SHT NOTICE MEET 17/02/97 | View document |
| 28 Feb 1997 | S80A AUTH TO ALLOT SEC 17/02/97 | View document |
| 28 Feb 1997 | S252 DISP LAYING ACC 17/02/97 | View document |
| 28 Feb 1997 | S366A DISP HOLDING AGM 17/02/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | REGISTERED OFFICE CHANGED ON 19/11/96 FROM: · ASHBY HOUSE · 64 HIGH STREET · WALTON ON THAMES · SURREY. KT12 1BW | View document |
| 19 Nov 1996 | SECRETARY RESIGNED | View document |
| 19 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 13 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 29 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 8 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 31 May 1990 | DIRECTOR RESIGNED | View document |
| 10 Apr 1990 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 10/04/90 | View document |
| 10 Apr 1990 | COMPANY NAME CHANGED · ELMPINE LIMITED · CERTIFICATE ISSUED ON 11/04/90 | View document |
| 22 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 22 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 19 Feb 1990 | NC INC ALREADY ADJUSTED · 09/02/90 | View document |
| 19 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/90 | View document |
| 23 Nov 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |