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SIRVA RELOCATION (NO.1) LIMITED

Company number 02036610

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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)
10 Feb 2017 AP01 Appointment of Mr Alan Russell Cullens as a director on 1 January 2017
06 Dec 2016 AA Accounts for a medium company made up to 31 December 2015
02 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016
08 Mar 2016 MR01 Registration of charge 020366100031, created on 29 February 2016
07 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Mrs Margaret Rankine Ryan as a director on 12 June 2015
02 Jul 2015 TM01 Termination of appointment of Deborah Balli as a director on 12 June 2015
02 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
15 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
12 Dec 2013 TM01 Termination of appointment of Kathryn Cassidy as a director
12 Dec 2013 TM01 Termination of appointment of Kathryn Cassidy as a director
02 Dec 2013 MR04 Satisfaction of charge 1 in full
02 Dec 2013 MR04 Satisfaction of charge 3 in full
02 Dec 2013 MR04 Satisfaction of charge 14 in full
02 Dec 2013 MR04 Satisfaction of charge 2 in full
02 Dec 2013 MR04 Satisfaction of charge 4 in full
02 Dec 2013 MR04 Satisfaction of charge 11 in full
02 Dec 2013 MR04 Satisfaction of charge 5 in full
02 Dec 2013 MR04 Satisfaction of charge 12 in full
02 Dec 2013 MR04 Satisfaction of charge 13 in full
02 Dec 2013 MR04 Satisfaction of charge 6 in full
02 Dec 2013 MR04 Satisfaction of charge 9 in full