DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD

Company number 06677806

Date	Type	Description	View / Download
07 Mar 2017	TM01	Termination of appointment of Stewart Robert Macintosh as a director on 6 March 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Douglas Grahame Hawkins as a director on 6 March 2017	(1 page)
02 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
01 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
16 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
24 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	(9 pages)
16 Jul 2015	MA	Memorandum and Articles of Association	(5 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
16 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(9 pages)
28 Nov 2013	CH01	Director's details changed for Mr David Armitt on 8 November 2013	(2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(9 pages)
28 Jun 2013	AP01	Appointment of Gerard Marshall as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Thomas Burley as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Stewart Robert Macintosh as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Mr Douglas Grahame Hawkins as a director	(2 pages)
26 Jun 2013	AP01	Appointment of Ms Shauna Margaret Powell as a director	(2 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
07 Feb 2012	AP03	Appointment of Karen Ann Tulley as a secretary	(4 pages)