SUPPLYTECH LIMITED

Company number 04183271

Date	Type	Description	View / Download
18 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Jul 2015	AP01	Appointment of Patricia Ada Rice as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Paul Victor Young as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Director David Leonard Brind as a director on 30 June 2015	(3 pages)
14 Jul 2015	TM01	Termination of appointment of John Andrew Hulley as a director on 30 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Simon Charles Hulley as a director on 30 June 2015	(2 pages)
14 Jul 2015	AP03	Appointment of Patricia Ada Rice as a secretary on 30 June 2015	(3 pages)
13 Jul 2015	AD01	Registered office address changed from 27 Hospital Fields Road York North Yorkshire YO10 4DZ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on 13 July 2015	(2 pages)
04 Jul 2015	MR01	Registration of charge 041832710002, created on 30 June 2015	(8 pages)
03 Jul 2015	MR04	Satisfaction of charge 041832710001 in full	(1 page)
09 Jun 2015	MR01	Registration of charge 041832710001, created on 1 June 2015	(23 pages)
01 Jun 2015	TM01	Termination of appointment of Sally Anne Boulton as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Edward Alick Boulton as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr John Andrew Hulley as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM02	Termination of appointment of Sally Anne Boulton as a secretary on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Simon Charles Hulley as a director on 1 June 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 37,500	(6 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
26 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 37,500	(6 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
16 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
15 Apr 2013	CH03	Secretary's details changed for Sally Anne Boulton on 22 June 2012	(2 pages)
15 Apr 2013	CH01	Director's details changed for Sally Anne Boulton on 22 June 2012	(2 pages)

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