SEWELLS RESERVOIR CONSTRUCTION LIMITED

Company number 02349942

Date	Type	Description	View / Download
27 May 2014	SH02	Sub-division of shares on 20 May 2014	(5 pages)
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/05/2014	(13 pages)
16 May 2014	AP03	Appointment of Louise Jane Yeates as a secretary	(3 pages)
16 May 2014	TM01	Termination of appointment of Laurence Quinn as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Timothy Jackson as a director	(2 pages)
16 May 2014	TM01	Termination of appointment of Philippe Frenay as a director	(2 pages)
16 May 2014	AD01	Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ on 16 May 2014	(2 pages)
01 May 2014	AUD	Auditor's resignation	(1 page)
30 Apr 2014	AUD	Auditor's resignation	(1 page)
29 Apr 2014	AUD	Auditor's resignation	(1 page)
11 Apr 2014	AUD	Auditor's resignation	(1 page)
19 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	(8 pages)
19 Mar 2014	TM02	Termination of appointment of Liam Charalambou as a secretary	(1 page)
26 Feb 2014	CH01	Director's details changed for Mr Laurence Anthony Quinn on 14 February 2014	(2 pages)
15 Oct 2013	AP01	Appointment of Mr Laurence Anthony Quinn as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Guy Edwards as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
21 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
13 Apr 2012	AP03	Appointment of Liam Colm Charalambou as a secretary	(1 page)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(8 pages)
01 Mar 2012	AP01	Appointment of Mr Timothy Charles Jackson as a director	(3 pages)
24 Feb 2012	TM01	Termination of appointment of Mary Ford as a director	(1 page)