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DELOITTE SLP STRUCTURE 1 LIMITED

Company number 07171831

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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)
20 Jun 2016 TM01 Termination of appointment of James Vincent Niblett as a director on 31 May 2015
29 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,100,100
19 Feb 2016 AA Full accounts made up to 31 May 2015
14 Oct 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
14 Oct 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
14 Oct 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 5,100,100
19 Jan 2015 AUD Auditor's resignation
13 Nov 2014 AA Full accounts made up to 31 May 2014
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,100,100
06 Jan 2014 AP01 Appointment of Glyn Bunting as a director
06 Nov 2013 AA Full accounts made up to 31 May 2013
28 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 31 May 2011
20 Oct 2011 AP01 Appointment of Stephen Griggs as a director
03 Aug 2011 TM01 Termination of appointment of Stuart Counsell as a director
02 Aug 2011 TM01 Termination of appointment of Stuart Counsell as a director
23 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
27 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 5,100,100
08 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
27 Feb 2010 NEWINC Incorporation