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JOB CHANGE 2007

Company number 06410268

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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)
02 Oct 2017 AP03 Appointment of Mr Brian Peter Cove as a secretary on 17 August 2017
02 Oct 2017 PSC07 Cessation of Bernet Elizabeth Tulloch-Williams as a person with significant control on 17 August 2017
02 Oct 2017 PSC07 Cessation of Kanti Chhimabhai Patel as a person with significant control on 17 July 2017
02 Oct 2017 PSC07 Cessation of Barry Robert Nicholls as a person with significant control on 17 August 2017
02 Oct 2017 PSC07 Cessation of Patricia Mary Kemp as a person with significant control on 17 August 2017
02 Oct 2017 PSC07 Cessation of Jayne Elisabeth Innes as a person with significant control on 17 August 2017
02 Oct 2017 PSC07 Cessation of Brian Peter Cove as a person with significant control on 17 August 2017
26 Sep 2017 PSC07 Cessation of Patricia Byrne as a person with significant control on 1 September 2017
26 Sep 2017 PSC07 Cessation of Owen Brown as a person with significant control on 1 September 2017
26 Sep 2017 PSC07 Cessation of Dawn Marie Bennett Wilson as a person with significant control on 1 September 2017
29 Jun 2017 TM01 Termination of appointment of Brian Peter Cove as a director on 27 April 2017
29 Jun 2017 TM01 Termination of appointment of Patricia Byrne as a director on 27 April 2017
29 Jun 2017 TM01 Termination of appointment of Owen Brown as a director on 27 April 2017
29 Jun 2017 TM01 Termination of appointment of Barry Robert Nicholls as a director on 27 April 2017
29 Jun 2017 TM01 Termination of appointment of Kanti Chhimabhai Patel as a director on 27 April 2017
29 Jun 2017 TM01 Termination of appointment of Jayne Elisabeth Innes as a director on 27 April 2017
04 Jan 2017 CS01 Confirmation statement made on 26 October 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 CH01 Director's details changed for Mrs Patricia Byrne on 4 May 2016
10 May 2016 CH01 Director's details changed for Jayne Elisabeth Innes on 4 May 2016
16 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 26 October 2015 no member list
09 Nov 2015 AP01 Appointment of Mrs Patricia Mary Kemp as a director on 2 December 2014
09 Nov 2015 AP01 Appointment of Mr Brian Peter Cove as a director on 2 December 2014
07 Oct 2015 CH01 Director's details changed for Jayne Elisabeth Innes on 6 October 2015