- Company Overview for SOS HOLDINGS LTD (07080638)
- Filing history for SOS HOLDINGS LTD (07080638)
- People for SOS HOLDINGS LTD (07080638)
- Registers for SOS HOLDINGS LTD (07080638)
- More for SOS HOLDINGS LTD (07080638)
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) |
---|---|---|---|
06 Jan 2017 | AD01 | Registered office address changed from 9 Palmers Avenue Grays Essex RM17 5TX England to C/O Site Operative Solutions Ltd Folkes Farm Folkes Lane Upminster Essex RM14 1th on 6 January 2017 | |
06 Jan 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
06 Jan 2017 | TM01 | Termination of appointment of Billy James Thirkettle as a director on 31 December 2016 | |
06 Jan 2017 | AP01 | Appointment of Mr Mark James Thirkettle as a director on 1 January 2017 | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
04 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
|
|
08 Feb 2016 | TM01 | Termination of appointment of Mark James Thirkettle as a director on 19 November 2015 | |
08 Feb 2016 | AP01 | Appointment of Mr Billy James Thirkettle as a director on 1 December 2015 | |
03 Feb 2016 | TM01 | Termination of appointment of Stephen Arthur Rix as a director on 19 December 2015 | |
03 Feb 2016 | TM01 | Termination of appointment of Samuel Robert Poots as a director on 19 November 2015 | |
03 Feb 2016 | AD01 | Registered office address changed from C/O Site Operative Solutions Ltd Folkes Farm Folkes Lane Upminster Essex RM14 1th to 9 Palmers Avenue Grays Essex RM17 5TX on 3 February 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
|
|
19 Nov 2015 | CH01 | Director's details changed for Mr Samuel Robert Poots on 30 June 2011 | |
10 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
|
|
11 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
|
|
12 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
30 Jul 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
21 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
12 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
25 Nov 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
25 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 12 November 2010
|
|
25 Nov 2010 | AP01 | Appointment of Mr Samuel Robert Poots as a director |