SIR TOM COWIE HOLDINGS LIMITED

Company number 04563034

Date	Type	Description	View / Download
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 40,001	(6 pages)
10 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
30 Aug 2014	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
18 Aug 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
28 Jul 2014	AP01	Appointment of Mr Julian William Walker as a director on 27 June 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Richard Jennings as a director on 27 June 2014 ANNOTATION Clarification a Second Filed TM01 is registered on 30/08/2014	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 40,001	(4 pages)
15 Apr 2014	SH20	Statement by directors	(3 pages)
15 Apr 2014	CAP-SS	Solvency statement dated 28/03/14	(3 pages)
14 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders	(7 pages)
07 Oct 2013	TM02	Termination of appointment of Mandy Walker as a secretary	(1 page)
07 Oct 2013	AP03	Appointment of Mr Iain Sanderson as a secretary	(1 page)
26 Sep 2013	MISC	Sect 519	(1 page)
23 Sep 2013	AP01	Appointment of Mr Nicholas Konialidis as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Richard Jennings as a director	(2 pages)
23 Sep 2013	AP01	Appointment of Mr Guillaume De Contenson as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Martinus Snijder as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Jose Pacheco Conceta Mayuri as a director	(1 page)
26 Mar 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
21 Feb 2013	AD01	Registered office address changed from North Moor Street South Dock Sunderland Tyne & Wear SR1 2BQ on 21 February 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
15 Feb 2012	AA	Full accounts made up to 30 September 2011	(16 pages)
01 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)

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