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SONATEST LTD

Company number 00865293

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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)
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 AP01 Appointment of Adam Greenway as a director on 1 June 2018
30 May 2018 TM01 Termination of appointment of Philip Andrew Seath as a director on 24 May 2018
02 Feb 2018 PSC01 Notification of Norman Ng as a person with significant control on 6 April 2016
02 Feb 2018 PSC01 Notification of Pierre Charles Husarek as a person with significant control on 6 April 2016
02 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 2 February 2018
25 Jan 2018 AP01 Appointment of Philip Andrew Seath as a director on 22 January 2018
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
03 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
22 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,505
19 Jun 2015 AA Full accounts made up to 31 December 2014
04 Aug 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2,505
06 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
17 Jun 2013 AA Accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
19 Jun 2012 AA Accounts made up to 31 December 2011
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
04 Aug 2011 TM01 Termination of appointment of Wayne Woodhead as a director
29 Jul 2011 AA Accounts made up to 31 December 2010
18 Jul 2011 AD03 Register(s) moved to registered inspection location
18 Jul 2011 AD02 Register inspection address has been changed
23 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4