SURELOCK MCGILL LIMITED

Company number 00684463

Date	Type	Description	View / Download
12 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(7 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
22 Sep 2016	MR01	Registration of charge 006844630005, created on 21 September 2016	(13 pages)
14 Sep 2016	TM01	Termination of appointment of Stephen Victor Bradley as a director on 1 September 2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Alan Ronald Swan as a director on 1 April 2016	(2 pages)
31 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 25,950	(11 pages)
31 Dec 2015	AD02	Register inspection address has been changed from 7-11 Station Road Reading Berkshire RG1 1LG United Kingdom to C/O C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN	(1 page)
02 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
26 May 2015	AP01	Appointment of Mrs Caroline Yvonne Hough as a director on 22 May 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 25,950	(9 pages)
26 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(28 pages)
08 Sep 2014	AP01	Appointment of Mr Marko Popov as a director on 15 August 2014	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Stephen Victor Bradley as a director on 1 April 2014	(2 pages)
22 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 25,950	(8 pages)
14 Jan 2014	MR01	Registration of charge 006844630004	(6 pages)
09 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(29 pages)
22 Jan 2013	AP01	Appointment of Mr David Roy Milne as a director	(2 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
03 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(27 pages)
28 Nov 2011	CH01	Director's details changed for Annette Purcell on 13 August 2011	(2 pages)
28 Nov 2011	CH03	Secretary's details changed for Annette Purcell on 13 August 2011	(1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)