AUCHTER SUNTIME COMPANY LIMITED(THE)
Company number 01650776
- Company Overview for AUCHTER SUNTIME COMPANY LIMITED(THE) (01650776)
- Filing history for AUCHTER SUNTIME COMPANY LIMITED(THE) (01650776)
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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) |
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28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
17 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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17 Jun 2016 | CH01 | Director's details changed for Mr Keith John Stacey on 1 May 2016 | |
17 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
15 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
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15 Jun 2015 | AP01 | Appointment of Doctor Melvin Gerrard England as a director on 1 February 2015 | |
19 May 2015 | TM01 | Termination of appointment of Lee Henney as a director on 1 February 2015 | |
11 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Jun 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
14 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
14 Jun 2013 | CH01 | Director's details changed for Mr John Keith Stacey on 5 June 2013 | |
06 Jun 2013 | AP01 | Appointment of Mr John Keith Stacey as a director | |
06 Jun 2013 | TM01 | Termination of appointment of Valerie Wheatley as a director | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
01 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
28 May 2012 | AP01 | Appointment of Mr Lee Henney as a director | |
11 May 2012 | TM01 | Termination of appointment of Ruth Johansson as a director | |
11 May 2012 | TM01 | Termination of appointment of James Henney as a director | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
31 May 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
02 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
21 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
18 Jun 2010 | AP01 | Appointment of Mr James Robert Henney as a director | |
18 Jun 2010 | CH01 | Director's details changed for Jane Wheatley on 1 October 2009 |