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SPLINE GAUGES LIMITED

Company number 02984345

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Oct 2015 AP01 Appointment of Mr Ian James Garrett as a director on 17 August 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 789,626
10 Sep 2015 TM01 Termination of appointment of Malcolm Philip Ryman as a director on 22 June 2015
27 Feb 2015 AP01 Appointment of Jeremy Scott Moorman as a director on 10 February 2015
27 Feb 2015 TM01 Termination of appointment of Martin Christian Kuerzinger as a director on 31 December 2014
11 Nov 2014 TM01 Termination of appointment of Steven Lee Breitzka as a director on 24 October 2014
22 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 789,626
06 Oct 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 789,626
03 Oct 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Malcolm Philip Ryman on 1 September 2011
15 Nov 2011 CH01 Director's details changed for Michael Joseph Shaw on 1 September 2011
01 Nov 2011 AA Full accounts made up to 31 December 2010
22 Jun 2011 CERTNM Company name changed cooper (great britain) LTD.\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
22 Jun 2011 CONNOT Change of name notice
06 Apr 2011 AP01 Appointment of Martin Christian Kuerzinger as a director
21 Dec 2010 CH01 Director's details changed for Michael Joseph Shaw on 1 October 2010
21 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Tyler Johnson Ii as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
28 Sep 2010 AP01 Appointment of Steven Lee Breitzka as a director