SOUTHCO MANUFACTURING LIMITED

Company number 04328069

Date	Type	Description	View / Download
02 Aug 2018	TM01	Termination of appointment of Douglas D. Macpherson as a director on 1 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Pascal Testeil as a director on 1 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Susan Louise Harding as a director on 1 August 2018	(1 page)
02 Jul 2018	AD03	Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
02 Jul 2018	AD02	Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
24 May 2018	AP01	Appointment of Mr Philip Kempson as a director on 1 May 2018	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
01 Sep 2017	AP01	Appointment of Mr Douglas D. Macpherson as a director on 18 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Alan Louis Eisen as a director on 31 August 2017	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(5 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 7 July 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
29 Feb 2016	ANNOTATION	Rectified TM01 was removed from the public register on 12/05/2016 as it was factually inaccurate.
22 Feb 2016	TM02	Termination of appointment of Quintin Potgieter as a secretary on 26 January 2016	(1 page)
22 Feb 2016	AP03	Appointment of Ms Isobel Gillott as a secretary on 26 January 2016	(2 pages)
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 15,000,200	(7 pages)
18 Dec 2015	CH01	Director's details changed for Susan Louise Harding on 20 November 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 15,000,200	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
20 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 15,000,200	(7 pages)