SURESERVE COMPLIANCE NORTHWEST LIMITED

Company number 04072464

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
11 May 2018	AD01	Registered office address changed from 1 King George Close Romford Essex RM7 7LS to St James House C/O Bpe Solicitors Llp, First Floor St James Square Cheltenham Gloucestershire GL50 3PR on 11 May 2018	(1 page)
27 Feb 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
19 Sep 2017	PSC07	Cessation of Sure Maintenance Group Limited as a person with significant control on 19 September 2017	(1 page)
12 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 15/09/2016	(7 pages)
25 Jul 2017	AUD	Auditor's resignation	(1 page)
10 May 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
04 May 2017	AP03	Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017	(2 pages)
03 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
30 Nov 2016	TM01	Termination of appointment of Darren Cunningham as a director on 25 November 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 12/08/17.	(6 pages)
09 Sep 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 1 September 2016	(2 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(26 pages)
20 May 2016	TM01	Termination of appointment of Stuart John Black as a director on 21 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
14 Dec 2015	MR01	Registration of charge 040724640019, created on 3 December 2015	(16 pages)
24 Nov 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 17 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 11 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 13 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 16 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 12 in full	(4 pages)
06 Nov 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 940	(8 pages)
06 Nov 2015	TM01	Termination of appointment of Nicholas Paul David Winks as a director on 11 September 2015	(1 page)

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