SEVONE UK LIMITED

Company number 07029907

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(8 pages)
05 Oct 2016	CH01	Director's details changed for Mr Michael Henry Shanahan on 5 October 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Michael Henry Shanahan on 29 September 2016	(2 pages)
29 Sep 2016	CH01	Director's details changed for Mr Rafeal Brown on 29 September 2016	(2 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
16 Jun 2016	AP01	Appointment of Mr Rafeal Brown as a director on 14 June 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(5 pages)
30 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jan 2015	AUD	Auditor's resignation	(1 page)
29 Oct 2014	AP01	Appointment of Mr Michael Shanahan as a director on 15 October 2014	(2 pages)
24 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2	(3 pages)
06 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 Sep 2014	AUD	Auditor's resignation	(1 page)
25 Jul 2014	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 17 July 2014	(2 pages)
25 Jul 2014	AD01	Registered office address changed from , 1st Floor, West Wing Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU on 25 July 2014	(1 page)
22 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Apr 2014	AP01	Appointment of Mr John Sweeney as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Michael Phelan as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(3 pages)
16 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
26 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
18 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
27 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(3 pages)
27 Sep 2011	CH01	Director's details changed for Mr Michael Phelan on 26 September 2011	(2 pages)

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