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SANGENIC INTERNATIONAL LTD.

Company number 01308939

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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)
03 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,000,000
02 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000,000
19 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for mark hall
24 May 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director
  • ANNOTATION A second filed AP01 was registered on 19/06/2014
24 May 2014 TM01 Termination of appointment of Mark Stanworth as a director
27 Mar 2014 TM01 Termination of appointment of Paul Smythe as a director
16 Jan 2014 CH01 Director's details changed for Paul William Smythe on 16 January 2014
19 Dec 2013 CH01 Director's details changed for Stephen William Parkin on 6 November 2013
20 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mark Stanworth on 4 July 2012
24 Jul 2012 CH01 Director's details changed for Edward Chapman on 4 July 2012
24 Jul 2012 CH01 Director's details changed for Stephen William Parkin on 4 July 2012
24 Jul 2012 CH01 Director's details changed for Peter Wylie Dowson on 4 July 2012
24 Jul 2012 CH03 Secretary's details changed for Peter Wylie Dowson on 4 July 2012
12 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Nishpank Kankiwala as a director