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SANTRO & PECHE (UK) LIMITED

Company number 06709976

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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)
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • GBP 3
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