SANDERSON SOLUTIONS INTERNATIONAL LIMITED
Company number 04480016
- Company Overview for SANDERSON SOLUTIONS INTERNATIONAL LIMITED (04480016)
- Filing history for SANDERSON SOLUTIONS INTERNATIONAL LIMITED (04480016)
- People for SANDERSON SOLUTIONS INTERNATIONAL LIMITED (04480016)
- Charges for SANDERSON SOLUTIONS INTERNATIONAL LIMITED (04480016)
- More for SANDERSON SOLUTIONS INTERNATIONAL LIMITED (04480016)
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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19 Nov 2019 | AP01 | Appointment of Mr Oliver Matthew Dawe as a director on 19 November 2019 | |
08 Jul 2019 | MR01 | Registration of charge 044800160003, created on 28 June 2019 | |
11 Jun 2019 | RESOLUTIONS |
Resolutions
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10 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with no updates | |
27 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with no updates | |
02 Jan 2018 | AA | Full accounts made up to 30 June 2017 | |
09 Nov 2017 | AP03 | Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017 | |
08 Nov 2017 | TM02 | Termination of appointment of Amanda Mallender as a secretary on 8 November 2017 | |
06 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
09 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
15 May 2017 | MR01 | Registration of charge 044800160002, created on 11 May 2017 | |
10 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
21 Mar 2017 | AP01 | Appointment of Mr Michael Adrian Beesley as a director on 21 March 2017 | |
08 Jun 2016 | AR01 |
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
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08 Jun 2016 | AD01 | Registered office address changed from First Floor, Clifton Down House 54a Whiteladies Road Bristol BS8 2NH England to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 8 June 2016 | |
06 Apr 2016 | AA | Full accounts made up to 30 June 2015 | |
15 Jan 2016 | TM01 | Termination of appointment of Nicholas Charles Walrond as a director on 15 January 2016 | |
15 Jan 2016 | AP03 | Appointment of Mrs Amanda Mallender as a secretary on 30 November 2015 | |
22 Dec 2015 | AD01 | Registered office address changed from 54a Clifton Down House Whiteladies Road Clifton Bristol BS8 2NH to First Floor, Clifton Down House 54a Whiteladies Road Bristol BS8 2NH on 22 December 2015 | |
03 Nov 2015 | TM02 | Termination of appointment of Neil Martin Edward Pollinger as a secretary on 30 October 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Martin William Griffiths as a director on 30 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Nicholas Charles Walrond as a director on 23 June 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
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15 Apr 2015 | AA | Full accounts made up to 30 June 2014 |