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SLICK SEATING SYSTEMS LIMITED

Company number 04105855

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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)
18 Dec 2013 MR04 Satisfaction of charge 5 in full
18 Dec 2013 MR04 Satisfaction of charge 6 in full
18 Dec 2013 MR04 Satisfaction of charge 7 in full
22 Oct 2013 TM01 Termination of appointment of Alexander Robertson as a director
22 Oct 2013 TM01 Termination of appointment of Olivier Hohn as a director
27 Aug 2013 AA Full accounts made up to 31 December 2012
07 Aug 2013 AP03 Appointment of Mr Daniel Beckett Black as a secretary
07 Aug 2013 TM02 Termination of appointment of Nicolas Cooper as a secretary
20 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Scott Vaughn Hayward as a director
09 May 2012 AP03 Appointment of Mr Nicolas John Cooper as a secretary
09 May 2012 TM02 Termination of appointment of Michael Chapman as a secretary
19 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
19 Mar 2012 AD02 Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
07 Feb 2012 TM01 Termination of appointment of Lea Adams as a director
19 Jan 2012 AA Full accounts made up to 31 December 2010
19 Jan 2012 AUD Auditor's resignation
03 Oct 2011 CH01 Director's details changed for Mr Lea Mark Adams on 16 September 2011
17 Aug 2011 TM01 Termination of appointment of Andrew Perry as a director
15 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Christopher Mansell as a director
11 Mar 2011 TM02 Termination of appointment of Andrew Perry as a secretary
25 Feb 2011 AP03 Appointment of Michael Howard Chapman as a secretary