- Company Overview for SRIVIKORN GROUP (UK) LIMITED (03634552)
- Filing history for SRIVIKORN GROUP (UK) LIMITED (03634552)
- People for SRIVIKORN GROUP (UK) LIMITED (03634552)
- Charges for SRIVIKORN GROUP (UK) LIMITED (03634552)
- More for SRIVIKORN GROUP (UK) LIMITED (03634552)
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) |
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16 Oct 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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07 Sep 2015 | AP02 | Appointment of Sovereign Directors Limited as a director on 17 July 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Pimol Srivikorn as a director on 2 February 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Vikorn Srivikorn as a director on 2 February 2015 | |
10 Apr 2015 | AP01 | Appointment of Ms Walliwan Varavarn as a director on 2 February 2015 | |
09 Apr 2015 | AP01 | Appointment of Ms Zoe Caroline Dickens as a director on 2 February 2015 | |
27 Feb 2015 | TM02 | Termination of appointment of Ian Michael Wood-Smith as a secretary on 2 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Ian Smith as a director on 2 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Robert John Madejski as a director on 2 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Helen Joan Morris as a director on 2 February 2015 | |
27 Feb 2015 | TM01 | Termination of appointment of Ian Michael Wood Smith as a director on 2 February 2015 | |
25 Feb 2015 | SH02 | Sub-division of shares on 30 January 2015 | |
25 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 30 January 2015
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25 Feb 2015 | RESOLUTIONS |
Resolutions
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22 Feb 2015 | AUD | Auditor's resignation | |
11 Feb 2015 | MR01 | Registration of charge 036345520005, created on 2 February 2015 | |
06 Feb 2015 | MR04 | Satisfaction of charge 4 in full | |
06 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
06 Feb 2015 | MR04 | Satisfaction of charge 3 in full | |
06 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
18 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
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12 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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03 Jan 2013 | AA | Full accounts made up to 30 June 2012 |