FEILO SYLVANIA UK LIMITED

00487252
UNIT 33 & 34 AVIS WAY NEWHAVEN BN9 0ED

Documents

Documents
Date Category Description Pages
22 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 May 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Mar 2024 accounts Annual Accounts 31 Buy now
23 Feb 2024 officers Appointment of director (Mr Jieyang Qi) 2 Buy now
31 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Termination of appointment of director (Weizhong Dai) 1 Buy now
09 Aug 2023 officers Appointment of director (Ms. Xiaolan Hu) 2 Buy now
27 Jul 2023 officers Change of particulars for director (Mr Matthew Carpenter) 2 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 31 Buy now
13 Jun 2022 accounts Annual Accounts 31 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 officers Termination of appointment of director (Jixiu Han) 1 Buy now
15 Mar 2021 officers Change of particulars for director (Mr Matthew Carpenter) 2 Buy now
12 Feb 2021 accounts Annual Accounts 31 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 30 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 30 Buy now
03 Sep 2018 officers Appointment of director (Mr. Weizhong Dai) 2 Buy now
03 Sep 2018 officers Appointment of director (Mrs Jixiu Han) 2 Buy now
31 Aug 2018 officers Termination of appointment of director (Shengang Zhuang) 1 Buy now
31 Aug 2018 officers Termination of appointment of director (Rolf Christian Schraft) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 officers Termination of appointment of director (John Francis Storey) 1 Buy now
17 Aug 2017 accounts Annual Accounts 28 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
09 Sep 2016 accounts Annual Accounts 32 Buy now
27 May 2016 officers Change of particulars for director (Mr Christian Rolf Schraft) 2 Buy now
27 May 2016 officers Change of particulars for director (Mr Simon Reed) 2 Buy now
27 May 2016 officers Change of particulars for director (Mr Matthew Carpenter) 2 Buy now
01 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2016 officers Appointment of director (Mr Shengang Zhuang) 2 Buy now
28 Jan 2016 annual-return Annual Return 5 Buy now
28 Jan 2016 officers Termination of appointment of director (Yogesh Bansal) 1 Buy now
18 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2015 officers Appointment of director (Mr Simon Reed) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Pauline Mary Walsh) 1 Buy now
17 Apr 2015 accounts Annual Accounts 23 Buy now
18 Feb 2015 officers Appointment of director (Ms Pauline Mary Walsh) 2 Buy now
18 Feb 2015 officers Termination of appointment of director (Manish Kaushik) 1 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
22 Aug 2014 officers Termination of appointment of director (Antony Martin Everett) 1 Buy now
11 Apr 2014 accounts Annual Accounts 24 Buy now
18 Mar 2014 officers Appointment of director (Mr Christian Rolf Schraft) 3 Buy now
09 Jan 2014 annual-return Annual Return 5 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2013 officers Appointment of director (Mr John Francis Storey) 2 Buy now
30 Dec 2013 officers Termination of appointment of director (Curtis Davenport) 1 Buy now
21 Oct 2013 officers Termination of appointment of director (Jothish Vasudevan Nair) 1 Buy now
11 Jun 2013 officers Appointment of director (Mr Curtis Ray Davenport) 2 Buy now
11 Jun 2013 officers Appointment of director (Mr Matthew Carpenter) 2 Buy now
31 May 2013 officers Termination of appointment of director (Neeraj Jain) 1 Buy now
31 May 2013 officers Termination of appointment of director (David Ribbons) 1 Buy now
08 Apr 2013 accounts Annual Accounts 23 Buy now
05 Apr 2013 officers Appointment of director (Mr Manish Kaushik) 2 Buy now
06 Feb 2013 officers Change of particulars for director (Mr Jothish Kumar Vasudevan Nair) 2 Buy now
05 Feb 2013 officers Appointment of director (Mr Jothish Kumar Vasudevan Nair) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (Rajesh Bhatia) 1 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 officers Appointment of director (Mr Neeraj Jain) 2 Buy now
28 Aug 2012 officers Appointment of director (Mr Antony Martin Everett) 2 Buy now
28 Aug 2012 officers Termination of appointment of director (Vijay Mailk) 1 Buy now
18 Jun 2012 officers Termination of appointment of director (Nicholas Farraway) 1 Buy now
14 Jun 2012 resolution Resolution 2 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 11 Buy now
14 May 2012 accounts Annual Accounts 27 Buy now
22 Mar 2012 capital Return of Allotment of shares 4 Buy now
30 Jan 2012 annual-return Annual Return 5 Buy now
26 Aug 2011 officers Appointment of director (Mr Rajesh Kumar Bhatia) 2 Buy now
26 Aug 2011 officers Appointment of director (Mr Vijay Mailk) 2 Buy now
27 May 2011 accounts Annual Accounts 24 Buy now
11 Feb 2011 annual-return Annual Return 4 Buy now
11 Feb 2011 officers Termination of appointment of secretary (Simon James Vouilloz) 1 Buy now
03 Oct 2010 accounts Annual Accounts 25 Buy now
30 Sep 2010 officers Termination of appointment of director (Elly Piccart) 1 Buy now
29 Sep 2010 officers Appointment of director (Mr Nicholas John Farraway) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Olivier Van Houtte) 1 Buy now
26 May 2010 officers Appointment of director (Mrs Elly Christina Hendrika Piccart) 2 Buy now
29 Jan 2010 officers Appointment of director (Mr Yogesh Bansal) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Simon Vouilloz) 1 Buy now
28 Jan 2010 officers Appointment of director (Mr David Anthony Ribbons) 2 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Simon Vouilloz) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Olivier Jen Luc Van Houtte) 2 Buy now
13 Jan 2010 auditors Auditors Resignation Company 1 Buy now
08 Dec 2009 officers Termination of appointment of director (Peter Mazalon) 1 Buy now
10 Nov 2009 officers Appointment of director (Olivier Jen Luc Van Houtte) 2 Buy now
04 Nov 2009 accounts Annual Accounts 24 Buy now
09 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
27 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
01 Oct 2008 accounts Annual Accounts 23 Buy now
02 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
28 Aug 2007 address Registered office changed on 28/08/07 from: otley road charlestown shipley west yorkshire BD17 7SN 1 Buy now
16 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now