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SINCLAIR COLLIS LIMITED

Company number 00107677

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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)
19 Jun 2015 AP01 Appointment of Mr Graeme Coventry as a director on 19 June 2015
19 Jun 2015 TM01 Termination of appointment of Pravin Prasad as a director on 19 June 2015
15 Jun 2015 TM01 Termination of appointment of Eugene Walsh as a director on 15 June 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 250,000
22 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 250,000
27 Feb 2014 AA Full accounts made up to 30 September 2013
13 Nov 2013 TM01 Termination of appointment of Janet Bacon as a director
03 Jul 2013 AA Full accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
15 Apr 2013 AP01 Appointment of Mr Pravin Prasad as a director
15 Apr 2013 AP01 Appointment of Mr Eugene Walsh as a director
15 Apr 2013 TM01 Termination of appointment of Amal Pramanik as a director
15 Apr 2013 TM01 Termination of appointment of Andrew Clarke as a director
07 Feb 2013 AP01 Appointment of Mr Martin Goodall as a director
07 Feb 2013 AP01 Appointment of Mr Andrew Clarke as a director
07 Feb 2013 AP01 Appointment of Mr Amal Pramanik as a director
07 Feb 2013 TM01 Termination of appointment of David Resnekov as a director
07 Feb 2013 TM01 Termination of appointment of Robert Dyrbus as a director
07 Feb 2013 TM01 Termination of appointment of Kenneth Hill as a director
07 Feb 2013 TM01 Termination of appointment of John Downing as a director
01 Oct 2012 AP01 Appointment of Mr John Matthew Downing as a director
01 Oct 2012 TM01 Termination of appointment of Matthew Phillips as a director
03 Jul 2012 AA Full accounts made up to 30 September 2011
30 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mr David Ian Resnekov as a director