SANTIA ASBESTOS MANAGEMENT LIMITED

Company number 07511557

Date	Type	Description	View / Download
23 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(3 pages)
23 Feb 2015	CH01	Director's details changed for Jane Hext on 31 January 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Karen Jayne Halford as a director on 31 January 2015	(1 page)
19 Feb 2015	TM01	Termination of appointment of Paul Michael Ollerton as a director on 26 January 2015	(1 page)
19 Dec 2014	MR01	Registration of charge 075115570004, created on 18 December 2014	(35 pages)
22 Sep 2014	AA	Full accounts made up to 31 January 2014	(19 pages)
31 Jul 2014	TM02	Termination of appointment of Lawrence Leslie Andrew Rawlinson as a secretary on 31 July 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(5 pages)
19 Sep 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
17 Oct 2012	AA	Full accounts made up to 31 January 2012	(16 pages)
28 Aug 2012	AP01	Appointment of Mr Paul Ollerton as a director	(2 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
21 Mar 2012	AP03	Appointment of Mr Lawrence Leslie Andrew Rawlinson as a secretary	(1 page)
02 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
02 Feb 2012	TM01	Termination of appointment of Richard Warwick-Saunders as a director	(1 page)
02 Feb 2012	TM02	Termination of appointment of Richard Warwick-Saunders as a secretary	(1 page)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
01 Sep 2011	AD01	Registered office address changed from Santia House Caerphilly Business Park Caerphilly South Wales CF83 3GG on 1 September 2011	(1 page)
02 Aug 2011	TM01	Termination of appointment of Sean Cooper as a director	(1 page)
24 Jun 2011	AP01	Appointment of Karen Halford as a director	(3 pages)
23 Jun 2011	AA01	Current accounting period extended from 31 August 2011 to 31 January 2012	(1 page)
21 Jun 2011	AP01	Appointment of Jane Hext as a director	(3 pages)
16 Jun 2011	AP01	Appointment of Alyn Franklin as a director	(3 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)

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