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STERIWAVE (HUNGARY) LTD

Company number 06987278

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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 May 2011 AP01 Appointment of Mr Bo Lennart Linton as a director
24 May 2011 TM02 Termination of appointment of Francesco Fucilla as a secretary
24 May 2011 AP03 Appointment of Mr Michael Goodrich as a secretary
24 May 2011 AP01 Appointment of Mr William Alexander Fucilla as a director
24 May 2011 AP01 Appointment of Dr Bruno Edouard Marie Joseph Denantes as a director
24 May 2011 AP01 Appointment of Mr Nigel Richard Dinham as a director
23 May 2011 AP01 Appointment of Mr Adrian John Eyre as a director
16 May 2011 TM01 Termination of appointment of George Nemeth as a director
21 Apr 2011 CH01 Director's details changed for Mr George Csaba Nemeth on 1 October 2009
19 Apr 2011 AP01 Appointment of Elemer Locsi as a director
08 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Feb 2010 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 3DD on 4 February 2010
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 1,000
22 Jan 2010 TM01 Termination of appointment of Franco Selleri as a director
22 Jan 2010 TM01 Termination of appointment of Andras Magyar as a director
22 Jan 2010 TM01 Termination of appointment of Elemer Locsi as a director
21 Oct 2009 AP01 Appointment of Andras Janos Magyar as a director
12 Oct 2009 AP01 Appointment of Elemer Locsi as a director
12 Oct 2009 AP01 Appointment of Professor Franco Selleri as a director
11 Aug 2009 NEWINC Incorporation