SANKEY HOLDING LIMITED

Company number 00074901

Date	Type	Description	View / Download
06 Jul 2018	CH04	Secretary's details changed for Gkn Group Services Ltd on 28 June 2018	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
30 Jun 2017	PSC05	Change of details for Gkn (United Kingdom) Plc as a person with significant control on 28 June 2017	(2 pages)
16 Jan 2017	TM02	Termination of appointment of Neil Michael Pragg as a secretary on 1 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Steven Michael Dainty as a director on 1 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Neil Michael Pragg as a director on 1 January 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Aug 2016	AP01	Appointment of Mr Paul John Spear Wyatt as a director on 1 August 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Simon Nicholas Meadows as a director on 1 August 2016	(1 page)
23 May 2016	MISC	Psc register	(2 pages)
06 May 2016	TM01	Termination of appointment of William James Hoy as a director on 2 May 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 196,450,000	(5 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Aug 2015	AP01	Appointment of Mr Simon Nicholas Meadows as a director on 3 August 2015	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 196,450,000	(3 pages)
10 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 46,450,000	(5 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Mar 2014	AD01	Registered office address changed from , PO Box 20 Hadley Castle Works, Telford, Shropshire, TF1 6RE on 4 March 2014	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
24 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 46,450,000	(5 pages)
25 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)

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