- Company Overview for SONATEST NDE LIMITED (01961000)
- Filing history for SONATEST NDE LIMITED (01961000)
- People for SONATEST NDE LIMITED (01961000)
- Charges for SONATEST NDE LIMITED (01961000)
- Registers for SONATEST NDE LIMITED (01961000)
- More for SONATEST NDE LIMITED (01961000)
| 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) |
|---|---|---|---|
| 14 Dec 2010 | RESOLUTIONS |
Resolutions
|
|
| 14 Dec 2010 | MAR | Re-registration of Memorandum and Articles | |
| 14 Dec 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 14 Dec 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 10 Dec 2010 | AP01 | Appointment of Mr Michael Shane Reilly as a director | |
| 10 Dec 2010 | AP01 | Appointment of Mr Norman Ng as a director | |
| 10 Dec 2010 | AP01 | Appointment of Mr Pierre Charles Husarek as a director | |
| 01 Nov 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 16 Aug 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 13 Aug 2010 | CH01 | Director's details changed for Paul David Cook on 15 July 2010 | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 22 Jul 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 21 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 06 Jul 2010 | AR01 | Annual return made up to 15 July 2009 with full list of shareholders | |
| 06 Jul 2010 | AR01 | Annual return made up to 15 July 2008 | |
| 06 Jul 2010 | AR01 | Annual return made up to 15 July 2007. List of shareholders has changed | |
| 06 Jul 2010 | AR01 | Annual return made up to 15 July 2006 with full list of shareholders | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 July 2005 | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 July 2004 with full list of shareholders | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 July 2003 with full list of shareholders | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 July 2002 with full list of shareholders | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 July 2001 with full list of shareholders | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 July 2000 | |
| 05 Jul 2010 | AR01 | Annual return made up to 15 July 1999 |