- Company Overview for SCCS SURVEY EQUIPMENT LIMITED (05540080)
- Filing history for SCCS SURVEY EQUIPMENT LIMITED (05540080)
- People for SCCS SURVEY EQUIPMENT LIMITED (05540080)
- Charges for SCCS SURVEY EQUIPMENT LIMITED (05540080)
- Registers for SCCS SURVEY EQUIPMENT LIMITED (05540080)
- More for SCCS SURVEY EQUIPMENT LIMITED (05540080)
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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12 Mar 2018 | TM02 | Termination of appointment of Karl Gamble as a secretary on 1 February 2018 | |
05 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Jul 2017 | AP01 | Appointment of Mr Lukas Gabriel Koller as a director on 17 July 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of Mark Stephen Concannon as a director on 17 July 2017 | |
12 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
09 Sep 2016 | RESOLUTIONS |
Resolutions
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09 Sep 2016 | AD03 | Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT | |
09 Sep 2016 | AD02 | Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT | |
08 Sep 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
14 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
14 Jan 2016 | AP01 | Appointment of Mr Thomas Harring as a director on 12 January 2016 | |
14 Jan 2016 | AP01 | Appointment of Mr Mark Stephen Concannon as a director on 12 January 2016 | |
14 Jan 2016 | AP03 | Appointment of Mr Karl Gamble as a secretary on 12 January 2016 | |
14 Jan 2016 | TM02 | Termination of appointment of Catherine Macarthur as a secretary on 12 January 2016 | |
22 Dec 2015 | AA | Full accounts made up to 30 June 2015 | |
25 Nov 2015 | AD01 | Registered office address changed from Hq1 Building Eaton Socon Cambridgeshire PE19 8EP to Alpha House Alpha Drive Eaton Socon St. Neots Cambridgeshire PE19 8JJ on 25 November 2015 | |
10 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
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10 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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08 Jan 2014 | AA | Full accounts made up to 30 June 2013 | |
04 Jul 2013 | AR01 |
Annual return made up to 1 July 2013 with full list of shareholders
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26 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
12 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
09 Jan 2012 | AA | Full accounts made up to 30 June 2011 | |
05 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders |