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SANDISON EASSON LIMITED

Company number 02046816

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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)
06 Feb 2018 AP01 Appointment of Mr Aaron David Swinton as a director on 6 February 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
31 Jan 2017 CH01 Director's details changed for Mr Ian Richard Tongue on 31 January 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
03 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 135
03 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 102
08 Jul 2015 CH01 Director's details changed for Mr Martin Daniel Murray on 7 July 2015
07 Jul 2015 CH01 Director's details changed for Mr Martin Daniel Murray on 7 July 2015
07 Jul 2015 CH03 Secretary's details changed for Mr Alan Stormont Thomson on 7 July 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 102
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 102
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase approved 15/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 March 2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders