SEDGWICK REPAIR SOLUTIONS UK LIMITED
Company number 03446439
- Company Overview for SEDGWICK REPAIR SOLUTIONS UK LIMITED (03446439)
- Filing history for SEDGWICK REPAIR SOLUTIONS UK LIMITED (03446439)
- People for SEDGWICK REPAIR SOLUTIONS UK LIMITED (03446439)
- Charges for SEDGWICK REPAIR SOLUTIONS UK LIMITED (03446439)
- More for SEDGWICK REPAIR SOLUTIONS UK LIMITED (03446439)
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) |
---|---|---|---|
04 May 2022 | AP01 | Appointment of Mr Neil Gibson as a director on 4 May 2022 | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
09 Feb 2021 | CH01 | Director's details changed for Mr Sahil Nath Rishi on 22 January 2021 | |
11 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with updates | |
27 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2019 | AP01 | Appointment of Mr Sahil Nath Rishi as a director on 3 December 2019 | |
04 Dec 2019 | TM01 | Termination of appointment of Stephen Raper as a director on 3 December 2019 | |
04 Dec 2019 | TM01 | Termination of appointment of Stewart Craig Steel as a director on 3 December 2019 | |
04 Dec 2019 | AP01 | Appointment of Mr Paul White as a director on 3 December 2019 | |
22 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Sep 2019 | AP01 | Appointment of Mr Stephen Raper as a director on 1 September 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Jonathan Sutton as a director on 1 September 2019 | |
04 Sep 2019 | TM02 | Termination of appointment of Jonathan Sutton as a secretary on 1 September 2019 | |
31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
31 May 2019 | TM02 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 31 May 2019 | |
20 Mar 2019 | AP01 | Appointment of Mr John Edward Jenner as a director on 20 March 2019 | |
20 Mar 2019 | TM01 | Termination of appointment of Meera Odedra as a director on 20 March 2019 | |
20 Mar 2019 | TM01 | Termination of appointment of Domenick C. Di Cicco as a director on 20 March 2019 | |
19 Oct 2018 | PSC05 | Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 27 September 2018 | |
15 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
15 Aug 2018 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 31 July 2018 | |
03 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
30 May 2018 | AP01 | Appointment of Mr. Stewart Craig Steel as a director on 16 May 2018 |