SANTIA ASBESTOS MANAGEMENT LIMITED

Company number 07511557

Date	Type	Description	View / Download
09 Jan 2017	MR01	Registration of charge 075115570005, created on 31 December 2016	(20 pages)
05 Jan 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 5 January 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Martin William Smith as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Ken Coveney as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Alyn Franklin as a director on 31 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr Liam Mcloughlin as a director on 31 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr William Deverill as a director on 31 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Edward Deverill as a director on 31 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Craig Jones as a director on 31 December 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	(4 pages)
05 Feb 2016	AP01	Appointment of Mr Martin William Smith as a director on 2 December 2015	(2 pages)
05 Feb 2016	TM01	Termination of appointment of Jane Helen Hext as a director on 2 December 2015	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 075115570004 in full	(1 page)
15 Jan 2016	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 January 2016	(2 pages)
15 Jan 2016	AD01	Registered office address changed from Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX to Cannon Place 78 Cannon Street London EC4N 6AF on 15 January 2016	(1 page)
30 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
04 Jul 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
26 Feb 2015	TM01	Termination of appointment of Karen Jayne Halford as a director on 31 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Paul Michael Ollerton as a director on 26 January 2015	(2 pages)

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