SOMMER DOOR & GATE AUTOMATION U.K. LIMITED

Company number 03612053

Date	Type	Description	View / Download
17 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
18 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(19 pages)
03 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
28 Oct 2015	AP03	Appointment of Mr Marcus Jurgen Rausch as a secretary on 27 October 2015	(2 pages)
28 Oct 2015	TM02	Termination of appointment of Rainer Piesiur as a secretary on 27 October 2015	(1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
12 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
20 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 50,000	(3 pages)
20 Aug 2015	CH03	Secretary's details changed for Mr Rainer Piesiur on 1 January 2015	(1 page)
02 Mar 2015	AD01	Registered office address changed from 3 Harrier Court Airfield Business Park Elvington York YO41 4EA to B3 Elvington Industrial Estate, York Road Elvington York North Yorkshire YO41 4AR on 2 March 2015	(1 page)
14 Jan 2015	TM01	Termination of appointment of Melvyn Patrick Lovatt as a director on 31 December 2014	(1 page)
15 Dec 2014	AA	Accounts made up to 31 December 2013	(7 pages)
15 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(19 pages)
15 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
15 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2014	(16 pages)
03 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013	(16 pages)
03 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2012	(24 pages)
03 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2011	(16 pages)
03 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2010	(16 pages)
24 Oct 2014	AR01	Annual return made up to 7 August 2009 with full list of shareholders	(5 pages)
10 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(19 pages)
10 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
20 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 50,000 ANNOTATION Clarification a second filing of the AR01 was registered on 03/11/2014.	(6 pages)
04 Jun 2014	AP03	Appointment of Mr Rainer Piesiur as a secretary	(2 pages)