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ST TEMPLIN UK LIMITED

Company number 06220610

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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)
23 May 2013 TM02 Termination of appointment of Heather Cook as a secretary
22 May 2013 TM01 Termination of appointment of Rolf Enders as a director
22 May 2013 AP01 Appointment of Mr David Wapples as a director
07 Mar 2013 AP03 Appointment of Mrs Heather Cook as a secretary
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Carsten Straube as a director
09 Dec 2011 TM01 Termination of appointment of David Mottershaw as a director
09 Dec 2011 TM02 Termination of appointment of David Mottershaw as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
03 May 2011 CH01 Director's details changed for David Mottershaw on 1 April 2011
03 May 2011 CH03 Secretary's details changed for David Mottershaw on 1 April 2011
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Carsten Straube on 20 April 2010
07 May 2010 CH01 Director's details changed for David Mottershaw on 20 April 2010
03 Feb 2010 AP01 Appointment of Dr Rolf Enders as a director
03 Feb 2010 TM01 Termination of appointment of Siegfreid Templin as a director
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 20/04/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
23 Oct 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
08 Aug 2008 287 Registered office changed on 08/08/2008 from pike low, stubbins lane chinley high peak derbyshire SK23 6EB
22 Apr 2008 363a Return made up to 20/04/08; full list of members