SPEEDY INDUSTRIAL SERVICES LIMITED

Company number 01105942

Date	Type	Description	View / Download
24 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
22 Sep 2014	MR01	Registration of charge 011059420044, created on 17 September 2014	(96 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 4,626,238	(6 pages)
16 Apr 2014	TM01	Termination of appointment of Steven Corcoran as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Mark Rogerson as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Michael Mcgrath as a director	(1 page)
21 Nov 2013	MR01	Registration of charge 011059420043	(63 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(8 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(7 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/09/2012	(3 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 42	(55 pages)
02 Aug 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(7 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
26 Apr 2012	AP03	Appointment of James Edward Blair as a secretary	(2 pages)
26 Apr 2012	TM02	Termination of appointment of Suzana Koncarevic as a secretary	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
12 Oct 2011	AP01	Appointment of Lynette Gillian Krige as a director	(2 pages)
30 Aug 2011	TM01	Termination of appointment of Justin Read as a director	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 41	(57 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 40	(23 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 29/06/2011	(3 pages)
06 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	(7 pages)
26 Nov 2010	TM01	Termination of appointment of Claudio Veritiero as a director	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 March 2010	(30 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)