- Company Overview for SUN CP NEWMIDCO LIMITED (05456337)
- Filing history for SUN CP NEWMIDCO LIMITED (05456337)
- People for SUN CP NEWMIDCO LIMITED (05456337)
- Charges for SUN CP NEWMIDCO LIMITED (05456337)
- Insolvency for SUN CP NEWMIDCO LIMITED (05456337)
- More for SUN CP NEWMIDCO LIMITED (05456337)
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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01 Feb 2012 | TM01 | Termination of appointment of Chad Pike as a director | |
31 Jan 2012 | AP01 | Appointment of Farhad Mawji-Karim as a director | |
31 Oct 2011 | AA | Full accounts made up to 28 April 2011 | |
15 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
05 May 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 22 April 2011 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Jun 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
15 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | RESOLUTIONS |
Resolutions
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14 Jan 2010 | TM01 | Termination of appointment of Malcolm France as a director | |
13 Jan 2010 | AP01 | Appointment of Paul Inglett as a director | |
15 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
16 Jun 2009 | 288a | Secretary appointed rajbinder singh-dehal | |
15 Jun 2009 | 288b | Appointment terminated secretary malcolm france | |
29 May 2009 | 363a | Return made up to 19/05/09; full list of members | |
14 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
14 Apr 2009 | SH20 | Statement by directors | |
14 Apr 2009 | CAP-SS | Solvency statement dated 14/04/09 | |
14 Apr 2009 | CAP-MDSC | Min detail amend capital eff 14/04/09 | |
14 Apr 2009 | RESOLUTIONS |
Resolutions
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04 Apr 2009 | 288a | Director appointed chad rustan pike | |
04 Apr 2009 | 288a | Director appointed peter huston stoll | |
04 Apr 2009 | 288a | Director appointed andrea valeri | |
03 Apr 2009 | 288a | Director appointed joseph patrick baratta | |
23 Mar 2009 | 288a | Secretary appointed malcolm ronald france |