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SYTNER LONDON LIMITED

Company number 02383590

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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)
17 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
22 Oct 2014 TM01 Termination of appointment of Geoffrey Page-Morris as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Jeremy Richard Mallett as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Robert Harold Kurnick as a director on 1 October 2014
22 Oct 2014 TM01 Termination of appointment of Laurence Edward William Vaughan as a director on 1 October 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Sep 2014 AP01 Appointment of Mr Adam Collinson as a director on 15 September 2014
20 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 TM02 Termination of appointment of David Kevin Jones as a secretary
19 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
14 Feb 2011 AP03 Appointment of David Kevin Jones as a secretary
29 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
25 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Adam Collinson on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Mr Laurence Edward William Vaughan on 15 June 2010
18 Jun 2010 CH01 Director's details changed for Jeremy Richard Mallett on 15 June 2010