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SUMMITSKILLS LIMITED

Company number 04575759

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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)
18 Jun 2014 AP01 Appointment of Mr Andrew John Honey as a director
17 Jun 2014 TM01 Termination of appointment of Christopher Northey as a director
17 Jun 2014 TM01 Termination of appointment of Anthony Miller as a director
17 Jun 2014 TM01 Termination of appointment of David Frise as a director
17 Jun 2014 TM01 Termination of appointment of Ian Steward as a director
17 Jun 2014 TM01 Termination of appointment of Patrick Allen as a director
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2014 AD01 Registered office address changed from Vega House Opal Drive Fox Milne Milton Keynes Bucks MK15 0DF on 9 April 2014
03 Apr 2014 AAMD Amended group of companies' accounts made up to 31 March 2013
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 29 October 2013 no member list
02 Oct 2013 TM02 Termination of appointment of Keith Marshall as a secretary
13 Sep 2013 TM01 Termination of appointment of William Grant as a director
30 Nov 2012 CH01 Director's details changed for Mr David William Frise on 30 November 2012
22 Nov 2012 AR01 Annual return made up to 29 October 2012 no member list
27 Sep 2012 AA Full accounts made up to 31 March 2012
31 Aug 2012 AP03 Appointment of Mr Keith Marshall as a secretary
31 Aug 2012 TM02 Termination of appointment of Anthony Smith as a secretary
18 Jul 2012 CH01 Director's details changed for Ian James Pattle on 1 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Christopher John Northey on 23 May 2012
01 May 2012 AP01 Appointment of Mr Ian Fletcher Steward as a director
09 Mar 2012 CH01 Director's details changed for Mr Steven Alan Hunt on 9 March 2012
10 Jan 2012 TM01 Termination of appointment of Graham Manly as a director
10 Jan 2012 TM01 Termination of appointment of Roy Colman as a director
20 Dec 2011 AR01 Annual return made up to 29 October 2011 no member list