SAPPHIRE DCO ONE LIMITED

Company number 02772584

Date	Type	Description	View / Download
12 Oct 2017	AP01	Appointment of Mr Marcus Hilger as a director on 1 October 2017	(2 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
14 Dec 2016	AP01	Appointment of Hanns Martin Lipp as a director on 6 December 2016	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
11 Oct 2016	AP01	Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mrs Hilary Jane Stables as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Stephen William Anderson as a director on 31 March 2016	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Nigel Swift on 29 May 2015	(2 pages)
23 Feb 2016	AP03	Appointment of Nichola Louise Legg as a secretary on 4 January 2016	(3 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Jan 2016	TM02	Termination of appointment of Wendy Margaret Hall as a secretary on 4 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 500,000	(5 pages)
09 Jan 2015	AP03	Appointment of Mrs Wendy Margaret Hall as a secretary on 1 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Nichola Louise Legg as a secretary on 31 December 2014	(1 page)
16 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 500,000	(5 pages)
24 Oct 2014	AUD	Auditor's resignation	(1 page)
09 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Apr 2014	CH01	Director's details changed for Mr Nigel Swift on 3 February 2014	(2 pages)
17 Jan 2014	CH01	Director's details changed for Mr Stephen William Anderson on 6 December 2013	(2 pages)
08 Jan 2014	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(2 pages)
07 Jan 2014	TM02	Termination of appointment of William Shepherd as a secretary	(1 page)