SAPPHIRE DCO SIXTEEN LIMITED

Company number 00228286

Date	Type	Description	View / Download
08 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(6 pages)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 106,500	(5 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 106,500	(5 pages)
03 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 106,500	(5 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
19 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
05 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(1 page)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)
15 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
09 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	(1 page)
24 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
11 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)