SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED

Company number 03515248

Date	Type	Description	View / Download
26 Jul 2017	AP01	Appointment of Mr Simon Anthony Lionel Reed as a director on 18 July 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Simarco International Ltd as a person with significant control on 18 July 2017	(1 page)
25 Jul 2017	PSC07	Cessation of Rvl Holdings Limited as a person with significant control on 18 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of David William Thompson as a director on 18 July 2017	(1 page)
17 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 17 March 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
27 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000	(3 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
28 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	(3 pages)
15 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
28 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,000	(3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Michael Donoghue on 20 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr. David William Thompson on 20 December 2013	(2 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
03 Oct 2013	TM02	Termination of appointment of Nicholas Thompson as a secretary	(1 page)
03 Oct 2013	TM01	Termination of appointment of Nicholas Thompson as a director	(1 page)
06 Mar 2013	AA03	Resignation of an auditor	(1 page)
04 Mar 2013	AD01	Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN on 4 March 2013	(1 page)
18 Feb 2013	AP01	Appointment of Mr. David Thompson as a director	(2 pages)
18 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
21 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)

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