- Company Overview for SEVEN EYE LIMITED (04947597)
- Filing history for SEVEN EYE LIMITED (04947597)
- People for SEVEN EYE LIMITED (04947597)
- More for SEVEN EYE LIMITED (04947597)
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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10 May 2019 | TM01 | Termination of appointment of Timothy Forman as a director on 2 May 2019 | |
10 May 2019 | TM01 | Termination of appointment of Roy Victor Dunnett as a director on 2 May 2019 | |
10 May 2019 | AP01 | Appointment of Mr Jim Sumner as a director on 2 May 2019 | |
10 May 2019 | AP01 | Appointment of Mr Andrew William Overton as a director on 2 May 2019 | |
10 May 2019 | TM02 | Termination of appointment of Mark Harman as a secretary on 2 May 2019 | |
08 Mar 2019 | PSC02 | Notification of Seven Transcan Limited as a person with significant control on 6 April 2016 | |
08 Mar 2019 | PSC07 | Cessation of Roy Victor Dunnett as a person with significant control on 6 April 2016 | |
18 Feb 2019 | TM01 | Termination of appointment of Michael Kane as a director on 31 December 2018 | |
31 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
24 Jul 2018 | AP01 | Appointment of Mr Mark Harman as a director on 24 July 2018 | |
03 May 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
30 Oct 2017 | CS01 | Confirmation statement made on 30 October 2017 with no updates | |
27 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
31 Oct 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
26 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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03 Nov 2015 | CH01 | Director's details changed for Mr Warwick Richard Dunnett on 6 October 2014 | |
03 Nov 2015 | CH01 | Director's details changed for Mr Timothy Forman on 17 July 2014 | |
07 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Michael David Cooper as a director on 31 October 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Michael David Cooper as a director on 31 October 2014 | |
11 Nov 2014 | AP03 | Appointment of Mr Mark Harman as a secretary on 31 October 2014 | |
11 Nov 2014 | TM02 | Termination of appointment of Michael David Cooper as a secretary on 31 October 2014 | |
31 Oct 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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31 Mar 2014 | AA | Full accounts made up to 30 September 2013 |