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SKINGEN UK LTD

Company number 07428994

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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)
30 Sep 2015 TM02 Termination of appointment of Gary Dixon as a secretary on 29 September 2015
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jan 2015 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 10,000
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Aug 2014 AP01 Appointment of Mr David John Bryant as a director on 18 August 2014
26 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Helen Mcmichael as a director
09 Feb 2012 TM01 Termination of appointment of David Bryant as a director
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 10,000
31 Jan 2012 TM01 Termination of appointment of David Bryant as a director
31 Jan 2012 TM01 Termination of appointment of Helen Mcmichael as a director
22 Nov 2011 TM01 Termination of appointment of Godfrey Axten as a director
29 Jul 2011 AP01 Appointment of Helen Louise Mcmichael as a director
02 Feb 2011 AP01 Appointment of Godfrey Clive Axten as a director
02 Feb 2011 AP01 Appointment of Aileen Cameron as a director
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted