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SUSSEX TURNERY & MOULDING COMPANY LIMITED

Company number 01223584

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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)
20 Feb 2017 CH01 Director's details changed for Mr Nicholas Lucien Wilde on 10 February 2017
20 Feb 2017 AP01 Appointment of Mr Carl Cooksley as a director on 10 February 2017
04 Aug 2016 SH08 Change of share class name or designation
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016 CC04 Statement of company's objects
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 192,622
23 Mar 2016 CH01 Director's details changed for Mr Michael Samuel Cullis on 18 May 2015
22 Feb 2016 AA Full accounts made up to 31 August 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 192,622
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 192,622
23 Dec 2014 AA Full accounts made up to 31 August 2014
07 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 192,622
14 Jan 2014 AA Full accounts made up to 31 August 2013
30 Jan 2013 AA Full accounts made up to 31 August 2012
29 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
24 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 August 2011
22 Nov 2011 CH01 Director's details changed for Mr Roger David Brightiff on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Michael Samuel Cullis on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Roger David Brightiff on 22 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Michael Samuel Cullis on 22 November 2011
22 Nov 2011 TM01 Termination of appointment of Alan Boyd as a director
28 Jul 2011 CH01 Director's details changed for Mr Roger David Brightiff on 28 July 2011
18 Mar 2011 AP01 Appointment of Mr Alan Boyd as a director
27 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders