HOLSTEIN UK: Filings - Page 5

  • Overview

    Company NameHOLSTEIN UK
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03674328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLSTEIN UK?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew John Dutton on May 25, 2016

    2 pagesCH01

    Director's details changed for Stephen James Brough on May 25, 2016

    2 pagesCH01

    Director's details changed for Mr Andrew Birkle on May 25, 2016

    2 pagesCH01

    Director's details changed for Mr Carl Smith on May 25, 2016

    2 pagesCH01

    Director's details changed for Mr Carl Smith on May 25, 2016

    2 pagesCH01

    Termination of appointment of Michael John Carr as a director on May 25, 2016

    1 pagesTM01

    Termination of appointment of Kenneth William Proctor as a director on May 25, 2016

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2015

    29 pagesAA

    Annual return made up to Nov 25, 2015 no member list

    18 pagesAR01

    Annual return made up to Nov 25, 2014 no member list

    18 pagesAR01

    Group of companies' accounts made up to Mar 31, 2014

    29 pagesAA

    Appointment of Mr Michael Fredrick Smale as a director on Oct 18, 2014

    2 pagesAP01

    Appointment of Mr Mark Richard Pearson Nutsford as a director on Oct 18, 2014

    2 pagesAP01

    Termination of appointment of Rodger Laity as a director on Oct 18, 2014

    1 pagesTM01

    Termination of appointment of John Richard Edge as a director on Oct 18, 2014

    1 pagesTM01

    Appointment of Kerry Secretarial Services Ltd as a secretary on Oct 18, 2014

    2 pagesAP04

    Termination of appointment of Richard Peter Evans as a secretary on Oct 18, 2014

    1 pagesTM02

    Miscellaneous

    Aud res section 519
    1 pagesMISC

    Group of companies' accounts made up to Mar 31, 2013

    19 pagesAA

    Annual return made up to Nov 25, 2013 no member list

    18 pagesAR01

    Appointment of Richard Ashley Bown as a director

    3 pagesAP01

    Appointment of Kenneth William Proctor as a director

    3 pagesAP01

    Termination of appointment of John Torrance as a director

    2 pagesTM01

    Termination of appointment of Michael Miller as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0