- Company Overview for SEXTANT INVESTMENTS LIMITED (06833174)
- Filing history for SEXTANT INVESTMENTS LIMITED (06833174)
- People for SEXTANT INVESTMENTS LIMITED (06833174)
- More for SEXTANT INVESTMENTS LIMITED (06833174)
| 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) |
|---|---|---|---|
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 01 Apr 2014 | CH01 | Director's details changed for Mr David Miller Weir on 1 March 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr Michael Anthony Hunter on 1 March 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr Nigel John Hall on 1 March 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr David Henry Dunn on 1 March 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr Graham Neil Lawrence on 1 September 2013 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr Richard Michael Anderson on 1 March 2014 | |
| 01 Apr 2014 | CH03 | Secretary's details changed for Mr Graham Neil Lawrence on 1 September 2013 | |
| 14 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 07 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 19 Feb 2013 | CERTNM |
Company name changed universal clean panelling systems LTD\certificate issued on 19/02/13
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| 14 Feb 2013 | RESOLUTIONS |
Resolutions
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| 14 Feb 2013 | CONNOT | Change of name notice | |
| 28 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 25 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from 16 bankside the watermark gateshead NE11 9SY uk |