SNF (UK) LIMITED

Company number 02023891

Date	Type	Description	View / Download
14 Dec 2017	AD01	Registered office address changed from Solutions House Ripley Close Normanton Industrial Estate Normanton West Yorkshire WF6 1TB to 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF on 14 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
20 Nov 2017	PSC01	Notification of Rene Angelo Pich as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2017	PSC07	Cessation of S.P.C.M Sa as a person with significant control on 6 April 2016	(1 page)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
25 Apr 2017	TM02	Termination of appointment of Viggo Kenneth Lowther as a secretary on 25 April 2017	(1 page)
25 Apr 2017	AP04	Appointment of Mazars Company Secretaries Limited as a secretary on 25 April 2017	(2 pages)
22 Jan 2017	TM01	Termination of appointment of Viggo Kenneth Lowther as a director on 22 January 2017	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Sep 2016	AP01	Appointment of Mr Mark Richard Waddington as a director on 22 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Pascal Andre Louis Remy as a director on 22 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Rene Angelo Pich as a director on 22 September 2016	(1 page)
18 Aug 2016	AP01	Appointment of Mr Ian Andrew Waterhouse as a director on 16 August 2016	(2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 7,952,680	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Andrew David Wharton as a director on 14 April 2016	(1 page)
07 Jan 2016	AP01	Appointment of Mr Andrew Woollin as a director on 4 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Simon Tearle as a director on 31 December 2015	(1 page)
18 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3,452,680	(5 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
14 May 2015	AP01	Appointment of Mr Viggo Kenneth Lowther as a director on 12 May 2015	(2 pages)
13 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2014	(18 pages)
19 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 3,452,680 ANNOTATION Clarification a second filed AR01 was registered on 13/03/2015	(6 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 3,452,680	(5 pages)