- Company Overview for SANTRO & PECHE (UK) LIMITED (06709976)
- Filing history for SANTRO & PECHE (UK) LIMITED (06709976)
- People for SANTRO & PECHE (UK) LIMITED (06709976)
- Charges for SANTRO & PECHE (UK) LIMITED (06709976)
- More for SANTRO & PECHE (UK) LIMITED (06709976)
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) |
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27 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
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22 Oct 2015 | AD01 | Registered office address changed from C/O C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015 | |
17 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
23 Oct 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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23 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
08 Nov 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-08
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11 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
10 Oct 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
29 Jun 2012 | CH01 | Director's details changed for Shafquet Quet Mohamed on 29 June 2012 | |
27 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
09 Dec 2011 | AD01 | Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY on 9 December 2011 | |
17 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
01 Dec 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
30 Nov 2010 | CH01 | Director's details changed for Shafraaz Mohamed on 29 September 2010 | |
04 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
14 Oct 2009 | AP03 | Appointment of Shafraaz Mohamed as a secretary | |
14 Oct 2009 | AP01 | Appointment of Shafraaz Mohamed as a director | |
13 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 29 September 2009
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05 Oct 2009 | AP01 | Appointment of Shaf Quet Mohamed as a director | |
02 Oct 2009 | 288b | Appointment terminated director company directors LIMITED | |
02 Oct 2009 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
01 Oct 2009 | 363a | Return made up to 29/09/09; full list of members | |
01 Oct 2009 | 353 | Location of register of members | |
29 Sep 2008 | NEWINC | Incorporation |