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SYTNER VEHICLES LIMITED

Company number 03574418

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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)
07 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
29 Feb 2016 AUD Auditor's resignation
23 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
12 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 3
12 Feb 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 035744180004
10 Feb 2016 AUD Auditor's resignation
09 Oct 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of Geoffrey Page-Morris as a director on 4 August 2015
27 Jul 2015 CH01 Director's details changed for Mr Darren Edwards on 13 July 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
06 Jan 2015 MR01 Registration of charge 035744180004, created on 31 December 2014
22 Oct 2014 AP01 Appointment of Mr Darren Edwards as a director on 1 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
30 Sep 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
08 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/12/2011
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3