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SIRVA LIMITED

Company number 02675059

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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)
14 Aug 2018 PSC02 Notification of Sirva Relocation Holdings Limited as a person with significant control on 2 August 2018
13 Aug 2018 TM01 Termination of appointment of Timothy Paul Romer as a director on 2 August 2018
13 Aug 2018 TM01 Termination of appointment of Yogesh Mehta as a director on 2 August 2018
13 Aug 2018 TM02 Termination of appointment of Timothy Paul Romer as a secretary on 2 August 2018
13 Aug 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
13 Aug 2018 AP01 Appointment of Mr Richard Post as a director on 2 August 2018
13 Aug 2018 AD01 Registered office address changed from Drury Way Brent Park London NW10 0JN to Ground Floor, Mulberry Building Kembrey Park Swindon Wiltshire SN2 8UY on 13 August 2018
01 Aug 2018 MR01 Registration of charge 026750590014, created on 26 July 2018
06 Jul 2018 MR04 Satisfaction of charge 8 in full
15 Jun 2018 AA Full accounts made up to 30 September 2017
05 Feb 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
05 May 2017 AA Full accounts made up to 30 September 2016
10 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
25 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
15 Jan 2016 AA Full accounts made up to 30 September 2015
26 Apr 2015 AA Full accounts made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
30 May 2014 AA Full accounts made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
07 Aug 2013 TM01 Termination of appointment of Gordon Kerr as a director
24 Jul 2013 MR01 Registration of charge 026750590013
18 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 30 September 2012
04 Jul 2012 AA Full accounts made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders