- Company Overview for ANDREWS SYKES PROPERTIES LIMITED (03013558)
- Filing history for ANDREWS SYKES PROPERTIES LIMITED (03013558)
- People for ANDREWS SYKES PROPERTIES LIMITED (03013558)
- Charges for ANDREWS SYKES PROPERTIES LIMITED (03013558)
- More for ANDREWS SYKES PROPERTIES LIMITED (03013558)
| 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) |
|---|---|---|---|
| 08 Jan 2015 | TM01 | Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014 | |
| 21 Nov 2014 | MISC | Section 519 | |
| 16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
|
|
| 21 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 23 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 10 Jan 2012 | TM01 | Termination of appointment of Jean Pillois as a director | |
| 16 Nov 2011 | AP01 | Appointment of Paul Thomas Wood as a director | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 09 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
| 09 Feb 2011 | AP01 | Appointment of Mr Jean Christophe Francois George Pillois as a director | |
| 28 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 03 Nov 2009 | MISC | Section 519 | |
| 09 Oct 2009 | CH01 | Director's details changed for Kevin Edward James Ford on 1 October 2009 | |
| 09 Oct 2009 | CH03 | Secretary's details changed for Mark James Calderbank on 1 October 2009 | |
| 17 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 26 Jan 2009 | 288c | Director's change of particulars / kevin ford / 24/01/2009 | |
| 17 Jul 2008 | AA | Full accounts made up to 29 December 2007 | |
| 31 Jan 2008 | 363s | Return made up to 24/01/08; full list of members | |
| 14 Aug 2007 | AA | Full accounts made up to 31 December 2006 |