- Company Overview for SUB CLEF LIMITED (06252759)
- Filing history for SUB CLEF LIMITED (06252759)
- People for SUB CLEF LIMITED (06252759)
- More for SUB CLEF LIMITED (06252759)
| 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) |
|---|---|---|---|
| 16 Dec 2014 | TM01 | Termination of appointment of Martin Mcdermott as a director on 5 December 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 13 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 30 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 21 Dec 2011 | CH01 | Director's details changed for Mr Mark Howard Filer on 14 December 2011 | |
| 20 Dec 2011 | CH01 | Director's details changed for Martin Mcdermott on 14 December 2011 | |
| 13 Oct 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 18 May 2011 with full list of shareholders | |
| 02 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2 June 2011 | |
| 01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
| 26 May 2011 | TM01 | Termination of appointment of Sunil Masson as a director | |
| 26 May 2011 | AP01 | Appointment of Mr Mark Howard Filer as a director | |
| 26 May 2011 | TM01 | Termination of appointment of Ruth Samson as a director | |
| 24 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 28 May 2010 | AR01 | Annual return made up to 18 May 2010 with full list of shareholders | |
| 10 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 29 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
| 27 May 2009 | 288a | Director appointed mrs ruth samson | |
| 23 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 30 Jun 2008 | 363a | Return made up to 18/05/08; full list of members | |
| 04 Jun 2008 | 288b | Appointment terminated director stephen davies | |
| 04 Jun 2008 | 288a | Director appointed sunil masson |