- Company Overview for SNOW & ROCK LIMITED (01656646)
- Filing history for SNOW & ROCK LIMITED (01656646)
- People for SNOW & ROCK LIMITED (01656646)
- Charges for SNOW & ROCK LIMITED (01656646)
- More for SNOW & ROCK LIMITED (01656646)
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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09 Jul 2015 | AP01 | Appointment of Johannes Falkenburg as a director | |
24 Jun 2015 | AA01 | Current accounting period extended from 31 August 2015 to 31 December 2015 | |
22 Jun 2015 | AP01 | Appointment of Johannes Falkenburg as a director on 29 May 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Richard Cotter as a director on 29 May 2015 | |
22 Jun 2015 | TM01 | Termination of appointment of Hamish Alaric Campbell Mansbridge as a director on 29 May 2015 | |
06 Jun 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
02 Jun 2015 | MR04 | Satisfaction of charge 016566460014 in full | |
02 Jun 2015 | MR04 | Satisfaction of charge 13 in full | |
02 Jun 2015 | MR04 | Satisfaction of charge 12 in full | |
23 Dec 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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13 Nov 2014 | MA | Memorandum and Articles of Association | |
13 Nov 2014 | RESOLUTIONS |
Resolutions
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07 Nov 2014 | MR01 | Registration of charge 016566460014, created on 30 October 2014 | |
27 Jun 2014 | CC04 | Statement of company's objects | |
27 Jun 2014 | RESOLUTIONS |
Resolutions
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27 May 2014 | AA | Accounts for a dormant company made up to 1 September 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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06 Nov 2013 | AP01 | Appointment of Mr Richard Cotter as a director | |
06 Sep 2013 | MEM/ARTS | Memorandum and Articles of Association | |
06 Sep 2013 | RESOLUTIONS |
Resolutions
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29 May 2013 | AA | Accounts for a dormant company made up to 2 September 2012 | |
06 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
06 Dec 2012 | TM01 | Termination of appointment of Dion Taylor as a director | |
11 Jul 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
31 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 13 |