SEDGWICK REPAIR SOLUTIONS UK LIMITED

Company number 03446439

Date	Type	Description	View / Download
03 Aug 2016	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 June 2016	(2 pages)
03 Aug 2016	AD01	Registered office address changed from 1 Cunningham Lindsey Apex Plaza, Forbury Road Reading Berkshire RG1 1AX to 7 Welbeck Street London W1G 9YE on 3 August 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Apr 2016	AP01	Appointment of Mrs Meera Odedra as a director on 8 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Elizabeth Janet Mary Tubb as a director on 8 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Domenick Di Cicco as a director on 30 March 2016	(2 pages)
27 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1,999,100	(5 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,999,100	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
23 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,999,100	(5 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(28 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(29 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
13 Jan 2012	TM01	Termination of appointment of John Jenner as a director	(1 page)
24 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AP03	Appointment of David Julian Bruce as a secretary	(1 page)
12 Aug 2011	TM01	Termination of appointment of Mark Henderson as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mrs Elizabeth Janet Mary Tubb as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Geoff Ball as a director	(1 page)
12 Aug 2011	TM02	Termination of appointment of John Jenner as a secretary	(1 page)