- Company Overview for SYDAC LIMITED (05848364)
- Filing history for SYDAC LIMITED (05848364)
- People for SYDAC LIMITED (05848364)
- Charges for SYDAC LIMITED (05848364)
- More for SYDAC LIMITED (05848364)
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) |
---|---|---|---|
29 Jul 2019 | AUD | Auditor's resignation | |
26 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
21 Jun 2019 | PSC02 | Notification of Oktal Sas as a person with significant control on 1 August 2018 | |
21 Jun 2019 | PSC07 | Cessation of Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh as a person with significant control on 31 July 2018 | |
13 May 2019 | AAMD | Amended accounts for a small company made up to 31 December 2017 | |
10 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
30 Jan 2019 | TM01 | Termination of appointment of Michael Mclellan as a director on 31 July 2018 | |
30 Jan 2019 | TM01 | Termination of appointment of Dermot Joseph Dixon as a director on 31 July 2018 | |
30 Jan 2019 | TM02 | Termination of appointment of David Christopher Brownbill as a secretary on 31 July 2018 | |
30 Jan 2019 | AP01 | Appointment of Philippe Gerard Marie Robardey as a director on 6 December 2018 | |
30 Jan 2019 | AP01 | Appointment of Laurent Salanqueda as a director on 6 December 2018 | |
24 Dec 2018 | MA | Memorandum and Articles of Association | |
24 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
20 Jun 2018 | CS01 | Confirmation statement made on 16 June 2018 with no updates | |
20 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
26 Jun 2017 | PSC02 | Notification of Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh as a person with significant control on 6 April 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Sep 2016 | MR01 | Registration of charge 058483640001, created on 28 September 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
|
|
14 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Jun 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
|
|
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 |