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SONES MAINTENANCE AND ENVIRONMENTAL LIMITED

Company number 03725385

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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)
04 May 2012 AP03 Appointment of Andrew Radcliffe as a secretary
04 May 2012 TM02 Termination of appointment of Andrew Pickett as a secretary
02 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
17 Jan 2012 AP01 Appointment of Mr Andrew Edward Radcliffe as a director
16 Jan 2012 TM01 Termination of appointment of Robert Wall as a director
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 1
22 Dec 2011 SH20 Statement by directors
22 Dec 2011 CAP-SS Solvency statement dated 15/12/11
22 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of David Halfacre as a director
06 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 288a Director appointed mr robert wall
10 Sep 2009 288b Appointment terminated director james campbell
18 May 2009 288b Appointment terminated director andrew blick
18 May 2009 363a Return made up to 03/03/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 03/03/08; full list of members
11 Mar 2008 363s Return made up to 03/03/07; full list of members; amend
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 288a New director appointed
19 Sep 2007 288a New director appointed