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SDH UK LIMITED

Company number 06470248

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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)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	AP01	Appointment of Mr Ian Christopher Brown as a director on 8 December 2016	View PDF Appointment of Mr Ian Christopher Brown as a director on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200,000	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
10 Jan 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 12 pages (12 pages)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 200,000	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 12 pages (12 pages)
22 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200,000	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2014	AP01	Appointment of Mr Rajesh Prabhudas Nagevadia as a director	View PDF Appointment of Mr Rajesh Prabhudas Nagevadia as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 14 pages (14 pages)
07 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 24 pages (24 pages)
01 May 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2013	CH01	Director's details changed for Mr Matthew Charles Tomlinson on 16 August 2012	View PDF Director's details changed for Mr Matthew Charles Tomlinson on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	TM02	Termination of appointment of Johan Du Toit as a secretary	View PDF Termination of appointment of Johan Du Toit as a secretary - link opens in a new window - 1 page (1 page)
13 Jul 2012	TM01	Termination of appointment of Johan Du Toit as a director	View PDF Termination of appointment of Johan Du Toit as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Accession deed 02/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Accession deed 02/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 18 pages (18 pages)
21 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Jul 2011	TM01	Termination of appointment of Dean Brazier as a director	View PDF Termination of appointment of Dean Brazier as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jun 2011	AD01	Registered office address changed from Mis House, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 10 June 2011	View PDF Registered office address changed from Mis House, Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 10 June 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 18 pages (18 pages)
06 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	View PDF Annual return made up to 11 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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