HAFOD SUNTIME COMPANY LIMITED(THE)
Company number 01699049
- Company Overview for HAFOD SUNTIME COMPANY LIMITED(THE) (01699049)
- Filing history for HAFOD SUNTIME COMPANY LIMITED(THE) (01699049)
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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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06 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
13 Apr 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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12 Apr 2016 | AP01 | Appointment of Mr Henry Sharp as a director on 16 March 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Iain Martin as a director on 16 March 2016 | |
08 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
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12 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Apr 2014 | TM02 | Termination of appointment of Eleanor Steele as a secretary | |
06 Apr 2014 | AP03 | Appointment of Mr John Graham Duncan as a secretary | |
06 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
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14 May 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
13 May 2013 | AD01 | Registered office address changed from C/O Mr Brian Mann 45 Gleneagles Drive Preston Lancashire PR1 0JT England on 13 May 2013 | |
11 Mar 2013 | AP01 | Appointment of Mr John Mcroberts as a director | |
15 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
11 Apr 2012 | AD01 | Registered office address changed from 45 Gleneagles Drive Penwortham Preston Lancashire PR1 0JT on 11 April 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
10 Apr 2012 | TM01 | Termination of appointment of Craig Walker as a director | |
06 Sep 2011 | AP01 | Appointment of Mr Eric Raymond Newall as a director | |
22 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
02 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
01 Apr 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
01 Apr 2010 | CH01 | Director's details changed for Robert William Steele on 17 March 2010 |