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SONARDYNE OVERSEAS HOLDINGS LIMITED

Company number 03766163

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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)
17 Jan 2019 AP01 Appointment of Mr Martin Davey as a director on 17 January 2019
17 Jan 2019 TM01 Termination of appointment of Graham John Dyer as a director on 10 January 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
23 Oct 2017 AP01 Appointment of Mr Graham John Dyer as a director on 11 October 2017
23 Oct 2017 TM01 Termination of appointment of Tim Moore as a director on 11 October 2017
23 Oct 2017 AP01 Appointment of Mr John Edward Ramsden as a director on 11 October 2017
09 Jun 2017 CS01 Confirmation statement made on 7 May 2017 with updates
07 Jan 2017 AA Full accounts made up to 31 March 2016
07 Dec 2016 TM01 Termination of appointment of Jane Elizabeth Taylor as a director on 30 November 2016
07 Dec 2016 TM02 Termination of appointment of Jane Elizabeth Taylor as a secretary on 30 November 2016
26 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
06 Jan 2016 AA Full accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
18 Dec 2014 AA Full accounts made up to 31 March 2014
17 Jul 2014 CH01 Director's details changed for Tim Moore on 17 July 2014
23 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
31 Oct 2013 AP03 Appointment of Mrs Jane Elizabeth Taylor as a secretary
31 Oct 2013 AP01 Appointment of Mrs Jane Elizabeth Taylor as a director
31 Oct 2013 TM01 Termination of appointment of Roger Clutton as a director
31 Oct 2013 TM02 Termination of appointment of Roger Clutton as a secretary
24 Oct 2013 AA Full accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
20 Dec 2012 AA Full accounts made up to 31 March 2012