INNIS SUNTIME COMPANY LIMITED(THE)
Company number 01708597
- Company Overview for INNIS SUNTIME COMPANY LIMITED(THE) (01708597)
- Filing history for INNIS SUNTIME COMPANY LIMITED(THE) (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) |
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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
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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
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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
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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 |