SONARDYNE OVERSEAS HOLDINGS LIMITED
Company number 03766163
- Company Overview for SONARDYNE OVERSEAS HOLDINGS LIMITED (03766163)
- Filing history for SONARDYNE OVERSEAS HOLDINGS LIMITED (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) |
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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
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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
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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
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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 |