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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)
25 Feb 2011 AP01 Appointment of Olivier Hohn as a director
25 Feb 2011 AP01 Appointment of Eric Rostagnat as a director
25 Feb 2011 AP01 Appointment of Mr Alexander Richard Hay Robertson as a director
08 Dec 2010 TM01 Termination of appointment of Anthony Davies as a director
08 Dec 2010 TM01 Termination of appointment of Michael Mouzourides as a director
29 Nov 2010 CH01 Director's details changed for Christopher William Mansell on 26 November 2010
29 Nov 2010 CH03 Secretary's details changed for Mr Andrew Perry on 26 November 2010
29 Nov 2010 CH01 Director's details changed for Anthony William Gordon Davies on 26 November 2010
29 Nov 2010 CH01 Director's details changed for Michael Mouzourides on 26 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Lea Mark Adams on 26 November 2010
29 Nov 2010 CH01 Director's details changed for Mr Andrew Perry on 26 November 2010
27 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
20 Oct 2010 AAMD Amended full accounts made up to 31 December 2009
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
23 Aug 2010 AD02 Register inspection address has been changed
27 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Jun 2010 TM01 Termination of appointment of Karen Ellis as a director
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 500
09 Mar 2010 AP01 Appointment of Anthony William Gordon Davies as a director
09 Mar 2010 AP01 Appointment of Michael Mouzourides as a director
11 Feb 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jul 2009 288b Appointment terminated secretary richard hawkins
17 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2