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HOLSTEIN UK

Company number 03674328

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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 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
20 Apr 2017	AD01	Registered office address changed from Scotsbridge House Rickmansworth Hertfordshire WD3 3BB to Speir House Stafford Park 1 Telford TF3 3BD on 20 April 2017	View PDF Registered office address changed from Scotsbridge House Rickmansworth Hertfordshire WD3 3BB to Speir House Stafford Park 1 Telford TF3 3BD on 20 April 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Mr Richard Guiver Jones as a director on 29 March 2017	View PDF Appointment of Mr Richard Guiver Jones as a director on 29 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AP03	Appointment of Mrs Melanie Harmitt as a secretary on 17 March 2017	View PDF Appointment of Mrs Melanie Harmitt as a secretary on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM02	Termination of appointment of Sally Irene Barker as a secretary on 16 March 2017	View PDF Termination of appointment of Sally Irene Barker as a secretary on 16 March 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	TM01	Termination of appointment of Richard Ashley Bown as a director on 20 January 2017	View PDF Termination of appointment of Richard Ashley Bown as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2016	AP01	Appointment of Mr Peter Prior as a director on 2 December 2016	View PDF Appointment of Mr Peter Prior as a director on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
15 Aug 2016	AP03	Appointment of Ms Sally Irene Barker as a secretary on 15 August 2016	View PDF Appointment of Ms Sally Irene Barker as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM02	Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 15 August 2016	View PDF Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of William Ian Watson as a director on 25 May 2016	View PDF Termination of appointment of William Ian Watson as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH01	Director's details changed for Jane Targett on 25 May 2016	View PDF Director's details changed for Jane Targett on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Iwan Rhys Morgan on 25 May 2016	View PDF Director's details changed for Iwan Rhys Morgan on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Aled Rhys Jones on 25 May 2016	View PDF Director's details changed for Mr Aled Rhys Jones on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for John Daniel Jamieson on 25 May 2016	View PDF Director's details changed for John Daniel Jamieson on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Edward Griffiths on 25 May 2016	View PDF Director's details changed for Edward Griffiths on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for John Cousar on 25 May 2016	View PDF Director's details changed for John Cousar on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Andrew John Dutton on 25 May 2016	View PDF Director's details changed for Mr Andrew John Dutton on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Stephen James Brough on 25 May 2016	View PDF Director's details changed for Stephen James Brough on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Andrew Birkle on 25 May 2016	View PDF Director's details changed for Mr Andrew Birkle on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Carl Smith on 25 May 2016	View PDF Director's details changed for Mr Carl Smith on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CH01	Director's details changed for Mr Carl Smith on 25 May 2016	View PDF Director's details changed for Mr Carl Smith on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Michael John Carr as a director on 25 May 2016	View PDF Termination of appointment of Michael John Carr as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	TM01	Termination of appointment of Kenneth William Proctor as a director on 25 May 2016	View PDF Termination of appointment of Kenneth William Proctor as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)

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HOLSTEIN UK

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