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SEDGWICK RICHARDSON (UK) LIMITED

Company number 03622395

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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)
18 Oct 2013 TM01 Termination of appointment of Adrian Wheeler as a director
18 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr Adrian Keith Wheeler as a director
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Gareth Richardson on 26 August 2010
27 Aug 2010 CH01 Director's details changed for March Richardson on 26 August 2010
27 Aug 2010 CH01 Director's details changed for Graham Duckett on 26 August 2010
27 Aug 2010 CH03 Secretary's details changed for Gareth Richardson on 26 August 2010
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Aug 2009 363a Return made up to 26/08/09; full list of members
28 Aug 2009 288c Director and secretary's change of particulars / gareth richardson / 10/07/2009
28 Aug 2009 288c Director's change of particulars / march richardson / 10/07/2009
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
17 Sep 2008 363a Return made up to 26/08/08; full list of members
15 Sep 2008 287 Registered office changed on 15/09/2008 from riverside house river lawn road tonbridge kent TN9 1EP
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Jan 2008 288b Director resigned
20 Nov 2007 288a New director appointed
20 Nov 2007 AA Total exemption full accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 26/08/07; full list of members