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SUTECH LTD.

Company number 02760489

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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)
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 98
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jul 2015 MR04 Satisfaction of charge 1 in full
27 Apr 2015 SH06 Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 98
27 Apr 2015 SH03 Purchase of own shares.
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 31/03/2015
02 Apr 2015 TM01 Termination of appointment of David Walker as a director on 2 April 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 159
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 159
12 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 159
26 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AP01 Appointment of Mrs Joane Wadman as a director
06 Jan 2010 CH01 Director's details changed for Michael Barrington Johnston on 1 October 2009
06 Jan 2010 CH01 Director's details changed for Christopher Walker on 1 October 2009
02 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders