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SEDGWICK REPAIR SOLUTIONS UK LIMITED

Company number 03446439

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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)
30 May 2018 TM01 Termination of appointment of David Kearsley Pigot as a director on 16 May 2018
14 Apr 2018 MR04 Satisfaction of charge 4 in full
14 Apr 2018 MR04 Satisfaction of charge 5 in full
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Aug 2017 PSC05 Change of details for Cunningham Lindsey United Kingdom as a person with significant control on 2 August 2017
02 Aug 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 November 2016
21 Dec 2016 TM02 Termination of appointment of Broughton Secretaries Limited as a secretary on 21 November 2016
07 Dec 2016 AD01 Registered office address changed from 7 Welbeck Street London W1G 9YE England to 60 Fenchurch Street London EC3M 4AD on 7 December 2016
03 Nov 2016 CH01 Director's details changed for Mr Jonathan Sutton on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr David Kearsley Pigot on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mrs Meera Odedra on 26 October 2016
26 Oct 2016 CH01 Director's details changed for Mr Domenick Di Cicco on 26 October 2016
26 Oct 2016 CH03 Secretary's details changed for Mr Jonathan Sutton on 26 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Jonathan Sutton on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr David Kearsley Pigot on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mrs Meera Odedra on 11 October 2016
11 Oct 2016 CH01 Director's details changed for Mr Domenick Di Cicco on 11 October 2016
11 Oct 2016 CH03 Secretary's details changed for Mr Jonathan Sutton on 11 October 2016
04 Oct 2016 TM01 Termination of appointment of David Julian Bruce as a director on 14 September 2016
04 Oct 2016 AP01 Appointment of Mr David Kearsley Pigot as a director on 14 September 2016
04 Oct 2016 AP01 Appointment of Mr Jonathan Sutton as a director on 14 September 2016
04 Oct 2016 AP03 Appointment of Mr Jonathan Sutton as a secretary on 14 September 2016
04 Oct 2016 TM02 Termination of appointment of David Julian Bruce as a secretary on 14 September 2016
15 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates