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SANKEY HOLDING LIMITED

Company number 00074901

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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)
04 Jul 2012 AP03 Appointment of Mr Neil Michael Pragg as a secretary
04 Jul 2012 AP01 Appointment of Mr Neil Michael Pragg as a director
09 May 2012 TM02 Termination of appointment of David Bond as a secretary
09 May 2012 TM01 Termination of appointment of David Bond as a director
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 46,450,000
17 Oct 2011 MEM/ARTS Memorandum and Articles of Association
17 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2011 CC04 Statement of company's objects
21 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Mr William James Hoy on 1 September 2011
21 Sep 2011 CH01 Director's details changed for David Bond on 1 September 2011
21 Sep 2011 CH03 Secretary's details changed for David Bond on 1 September 2011
02 Sep 2011 AA Full accounts made up to 31 December 2010
21 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
08 Sep 2010 CH04 Secretary's details changed for Gkn Group Services Ltd on 1 September 2010
08 Sep 2010 CH01 Director's details changed for David Bond on 1 September 2010
23 Apr 2010 AP01 Appointment of Mr William James Hoy as a director
23 Apr 2010 TM01 Termination of appointment of Francis Knowles as a director
07 Oct 2009 AD03 Register(s) moved to registered inspection location
07 Oct 2009 AD02 Register inspection address has been changed
30 Sep 2009 AA Full accounts made up to 31 December 2008
15 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 363a Return made up to 01/09/08; full list of members