SLX GROUP LIMITED filing history - Find and update company information

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SLX GROUP LIMITED

Company number 00306440

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2013	AP01	Appointment of Mr Justin Alexander Spice Brooking as a director	View PDF Appointment of Mr Justin Alexander Spice Brooking as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CERTNM	Company name changed simplex-turbulo company LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-23	View PDF Company name changed simplex-turbulo company LIMITED\certificate issued on 31/01/13 RES15 ‐ Change company name resolution on 2013-01-23 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-23 - link opens in a new window - 1 page (1 page)
28 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
22 Feb 2012	AP01	Appointment of Mr Andreas Thiele as a director	View PDF Appointment of Mr Andreas Thiele as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Mr Peter Anthony Stevenson as a director	View PDF Appointment of Mr Peter Anthony Stevenson as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Martin Johannsmann as a director	View PDF Termination of appointment of Martin Johannsmann as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
04 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	View PDF Annual return made up to 17 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2011	CH03	Secretary's details changed for Mr Justin Alexander Spiceq Brooking on 17 January 2011	View PDF Secretary's details changed for Mr Justin Alexander Spiceq Brooking on 17 January 2011 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AP03	Appointment of Mr Justin Alexander Spiceq Brooking as a secretary	View PDF Appointment of Mr Justin Alexander Spiceq Brooking as a secretary - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM02	Termination of appointment of Paul Hardy as a secretary	View PDF Termination of appointment of Paul Hardy as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
08 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2010	CH01	Director's details changed for Martin Johannsmann on 17 January 2010	View PDF Director's details changed for Martin Johannsmann on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	CH01	Director's details changed for Mr James Richard Martin Hogg on 17 January 2010	View PDF Director's details changed for Mr James Richard Martin Hogg on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 22 pages (22 pages)
09 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 22 pages (22 pages)
06 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Feb 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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