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SYTNER LIMITED

Company number 00813696

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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)
28 Jun 2017	PSC02	Notification of Sytner Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Sytner Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
28 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000	View PDF Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
29 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
06 Aug 2015	TM01	Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015	View PDF Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	CH01	Director's details changed for Mr Darren Edwards on 13 July 2015	View PDF Director's details changed for Mr Darren Edwards on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 - link opens in a new window - 10 pages (10 pages)
22 Oct 2014	AP01	Appointment of Mr Darren Edwards as a director on 1 October 2014	View PDF Appointment of Mr Darren Edwards as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
02 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
28 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
02 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Delivery and performance of £100000000 loan facility 13/12/2011	View PDF Resolutions RES13 ‐ Delivery and performance of £100000000 loan facility 13/12/2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 19 pages (19 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
04 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 Jun 2011	AP01	Appointment of Mr Adam Collinson as a director	View PDF Appointment of Mr Adam Collinson as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	TM02	Termination of appointment of David Kevin Jones as a secretary	View PDF Termination of appointment of David Kevin Jones as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2011	AP03	Appointment of David Kevin Jones as a secretary	View PDF Appointment of David Kevin Jones as a secretary - link opens in a new window - 2 pages (2 pages)

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SYTNER LIMITED

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