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INNIS SUNTIME COMPANY LIMITED(THE)

Company number 01708597

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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 2019 AP01 Appointment of Mr Antony Andrew as a director on 19 February 2019
22 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
31 Jul 2018 TM01 Termination of appointment of Frank Fellows as a director on 31 July 2018
31 Jul 2018 AP01 Appointment of Mr Stuart Thomson as a director on 31 July 2018
08 Jun 2018 CH01 Director's details changed for Mr James Newill Waddingham on 8 June 2018
08 Jun 2018 AP01 Appointment of Mr Christopher Brearley as a director on 8 June 2018
08 Nov 2017 AP01 Appointment of Mr Frederick David Remington as a director on 8 November 2017
19 Oct 2017 CH01 Director's details changed for Mr James Newill Waddingham on 19 October 2017
16 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Mar 2017 CH01 Director's details changed for Mr James Newill Waddington on 15 March 2017
06 Mar 2017 AP01 Appointment of Mr James Newill Waddington as a director on 6 March 2017
03 Nov 2016 CH01 Director's details changed for Mr Gordon Mckellar Nicol on 31 October 2016
20 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
17 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Christopher John Collyer as a director on 4 September 2016
09 Aug 2016 CH01 Director's details changed for Mr Christopher John Collyer on 30 June 2016
23 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 30,000
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 30,000
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 30,000
10 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders