SEDGWICK REPAIR SOLUTIONS UK LIMITED

Company number 03446439

Date	Type	Description	View / Download
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(6 pages)
24 Jun 2011	TM01	Termination of appointment of Gerard Loughney as a director	(1 page)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(22 pages)
16 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
02 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(23 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Oct 2009	CH01	Director's details changed for Mr John Edward Jenner on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Gerard Anthony Loughney on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Mark Henderson on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr David Julian Bruce on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Geoff Ball on 14 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr John Edward Jenner on 14 October 2009	(1 page)
19 Aug 2009	363a	Return made up to 09/07/09; full list of members	(5 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from apex plaza forbury road reading berkshire RG1 1AX	(1 page)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
08 Sep 2008	AUD	Auditor's resignation	(4 pages)
10 Jul 2008	363a	Return made up to 09/07/08; full list of members	(5 pages)
07 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(37 pages)
03 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(39 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(6 pages)
11 Jun 2008	123	Nc inc already adjusted 30/05/08	(2 pages)
06 Jun 2008	88(2)	Ad 30/05/08\gbp si 1999000@1=1999000\gbp ic 100/1999100\	(2 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)