SANDERSON GOVERNMENT AND DEFENCE LIMITED

Company number 04546820

Date	Type	Description	View / Download
06 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 May 2017	MR01	Registration of charge 045468200002, created on 11 May 2017	(38 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
28 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(7 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 100	(4 pages)
11 Jul 2016	SH08	Change of share class name or designation	(2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Jun 2016	AD01	Registered office address changed from 1st Floor Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH to First Floor, Clifton Down House 54a Whiteladies Road Clfifton Bristol BS8 2NH on 8 June 2016	(1 page)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
24 Feb 2016	CH01	Director's details changed for Mr Nicholas Walrond on 1 October 2009	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Martin William Griffiths as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Keith William Dawe as a director on 15 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Nicholas David Yarham as a director on 15 January 2015	(1 page)
30 Oct 2015	AP03	Appointment of Mrs Amanda Mallender as a secretary on 30 October 2015	(2 pages)
30 Oct 2015	TM02	Termination of appointment of Nicholas Walrond as a secretary on 30 October 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
30 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(5 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
21 Jan 2014	CERTNM	Company name changed sanderson iss LIMITED\certificate issued on 21/01/14 RES15 ‐ Change company name resolution on 2013-12-31	(4 pages)
21 Jan 2014	NM06	Change of name with request to seek comments from relevant body	(2 pages)
10 Jan 2014	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1	(5 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
01 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)