SURESERVE DESIGN & BUILD LIMITED

Company number 04658096

Date	Type	Description	View / Download
02 May 2017	TM02	Termination of appointment of Simon John Howell as a secretary on 28 April 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
09 Sep 2016	AP01	Appointment of Mr Michael Mcmahon as a director on 1 September 2016	(2 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
20 May 2016	TM01	Termination of appointment of Sean Thomas Birrane as a director on 14 March 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(4 pages)
26 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 046580960005 in full	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
16 Jun 2015	TM01	Termination of appointment of Steven Edward Rawlings as a director on 17 March 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Richard Douglas Green as a director on 17 March 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Philip David Broider as a director on 17 March 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Carol King as a secretary on 17 March 2015	(1 page)
16 Jun 2015	AP03	Appointment of Mr Simon John Howell as a secretary on 17 March 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Sean Thomas Birrane as a director on 17 March 2015	(2 pages)
25 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1,000	(5 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
17 Apr 2014	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director	(2 pages)
04 Apr 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
10 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(4 pages)
14 Nov 2013	AP01	Appointment of Mr Philip David Broider as a director	(2 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)

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