- Company Overview for SONES MAINTENANCE AND ENVIRONMENTAL LIMITED (03725385)
- Filing history for SONES MAINTENANCE AND ENVIRONMENTAL LIMITED (03725385)
- People for SONES MAINTENANCE AND ENVIRONMENTAL LIMITED (03725385)
- Charges for SONES MAINTENANCE AND ENVIRONMENTAL LIMITED (03725385)
- More for SONES MAINTENANCE AND ENVIRONMENTAL LIMITED (03725385)
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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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
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22 Dec 2011 | SH20 | Statement by directors | |
22 Dec 2011 | CAP-SS | Solvency statement dated 15/12/11 | |
22 Dec 2011 | RESOLUTIONS |
Resolutions
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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 |