- Company Overview for SKIL THREE LIMITED (05513941)
- Filing history for SKIL THREE LIMITED (05513941)
- People for SKIL THREE LIMITED (05513941)
- Charges for SKIL THREE LIMITED (05513941)
- More for SKIL THREE LIMITED (05513941)
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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27 Nov 2014 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2014 | AP01 |
Appointment of Mr Michael John Pegler as a director on 15 August 2014
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11 Sep 2014 | AP01 |
Appointment of Mr David Robert Mcclure as a director on 15 August 2014
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11 Sep 2014 | AP01 |
Appointment of Mr Farhad Mawji Karim as a director on 15 August 2014
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11 Sep 2014 | TM01 |
Termination of appointment of Nicholas Mark Leslau as a director on 15 August 2014
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11 Sep 2014 | TM01 |
Termination of appointment of Sandra Louise Gumm as a director on 15 August 2014
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11 Sep 2014 | TM01 |
Termination of appointment of Timothy James Evans as a director on 15 August 2014
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11 Sep 2014 | TM01 | Termination of appointment of Timothy James Evans as a director on 15 August 2014 | |
11 Sep 2014 | AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 15 August 2014
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11 Sep 2014 | TM01 |
Termination of appointment of Philip Michael Brown as a director on 15 August 2014
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11 Sep 2014 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 40 Berkeley Square London W1J 5AL on 11 September 2014 | |
11 Sep 2014 | TM02 |
Termination of appointment of Sandra Louise Gumm as a secretary on 15 August 2014
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11 Aug 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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23 Jun 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
22 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
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30 May 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
31 Oct 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 | |
03 Sep 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
20 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
04 Oct 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
02 Sep 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
24 Aug 2011 | AP01 | Appointment of Mr Nicholas Mark Leslau as a director | |
24 Aug 2011 | AP01 | Appointment of Mr Philip Michael Brown as a director | |
23 Aug 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 | |
19 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 |