- Company Overview for SOREX HOLDINGS LIMITED (03156479)
- Filing history for SOREX HOLDINGS LIMITED (03156479)
- People for SOREX HOLDINGS LIMITED (03156479)
- Charges for SOREX HOLDINGS LIMITED (03156479)
- More for SOREX HOLDINGS LIMITED (03156479)
| 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) |
|---|---|---|---|
| 12 May 2017 | TM01 | Termination of appointment of Stephen Hatton as a director on 30 April 2017 | |
| 09 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 19 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 06 Apr 2016 | TM02 | Termination of appointment of Stephen Hatton as a secretary on 31 December 2015 | |
| 05 Apr 2016 | AP03 | Appointment of Miss Helen Victoria Koerner as a secretary on 1 January 2016 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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| 15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 21 Jan 2015 | TM01 | Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 | |
| 15 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 30 May 2013 | AA | Accounts made up to 31 December 2012 | |
| 18 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 09 Jul 2012 | AA | Accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 18 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 09 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
| 09 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Mr Stephen Hatton on 9 March 2010 | |
| 21 Jan 2010 | AP01 | Appointment of Mr Thomas Urwin as a director | |
| 20 Jan 2010 | TM01 | Termination of appointment of Russell Hunt as a director | |
| 27 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 04 Sep 2009 | 288a | Director appointed mr torben berlin jensen | |
| 07 Aug 2009 | 288b | Appointment terminated director andrew symons |