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SWEETMORE ENGINEERING HOLDINGS LIMITED

Company number 00160464

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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)
01 Sep 2015 TM02 Termination of appointment of Newfield Trust Services Limited as a secretary on 1 July 2015
01 Sep 2015 TM01 Termination of appointment of Philip Andrew Hine as a director on 1 July 2015
11 May 2015 AA Full accounts made up to 31 August 2014
07 May 2015 AA01 Current accounting period shortened from 31 August 2015 to 30 June 2015
30 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 13,500
27 May 2014 AA Full accounts made up to 31 August 2013
18 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-18
  • GBP 13,500
14 May 2013 AA Full accounts made up to 31 August 2012
17 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 August 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2011 TM01 Termination of appointment of Terence King as a director
02 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
15 Jul 2011 AP04 Appointment of Newfield Trust Services Limited as a secretary
15 Jul 2011 TM02 Termination of appointment of Michael Richards as a secretary
01 Jun 2011 AA Full accounts made up to 31 August 2010
23 May 2011 AR01 Annual return made up to 5 October 2010 with full list of shareholders
23 May 2011 CH01 Director's details changed for Terence George King on 1 January 2010
18 Aug 2010 AA Accounts for a small company made up to 30 November 2009
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 10
07 Jan 2010 AP01 Appointment of Mr Philip Andrew Hine as a director
07 Jan 2010 AP01 Appointment of Mr James Michael Salisbury as a director
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 9
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2