SEDGWICK UK COMPLETION SERVICES LIMITED
Company number 03354474
- Company Overview for SEDGWICK UK COMPLETION SERVICES LIMITED (03354474)
- Filing history for SEDGWICK UK COMPLETION SERVICES LIMITED (03354474)
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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) |
|---|---|---|---|
| 02 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 18 Apr 2016 | AP01 | Appointment of Mrs Meera Odedra as a director on 8 April 2016 | |
| 18 Apr 2016 | TM01 | Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016 | |
| 12 Apr 2016 | AP01 | Appointment of Mr Domenick Di Cicco as a director on 30 March 2016 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 16 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 12 Feb 2013 | AUD | Auditor's resignation | |
| 11 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 13 Jan 2012 | TM01 | Termination of appointment of John Jenner as a director | |
| 24 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 23 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 11 Aug 2011 | AP01 | Appointment of Mrs Elizabeth Janet Mary Tubb as a director | |
| 11 Aug 2011 | AP01 | Appointment of Mr David Julian Bruce as a director | |
| 11 Aug 2011 | TM01 | Termination of appointment of Geoff Ball as a director | |
| 27 Apr 2011 | AR01 | Annual return made up to 17 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Apr 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr John Edward Jenner on 14 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Geoff Ball on 14 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Mr David Julian Bruce on 14 October 2009 |