SANDCO 1187 LIMITED

Company number 07571902

Date	Type	Description	View / Download
11 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts of interest section 175 / termination of officer 08/09/2015	(26 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,307,150	(4 pages)
01 Sep 2015	MR01	Registration of charge 075719020003, created on 24 August 2015	(29 pages)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 August 2015 GBP 1,157,150	(3 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(27 pages)
27 Aug 2015	MR01	Registration of charge 075719020002, created on 26 August 2015	(23 pages)
25 Aug 2015	AP03	Appointment of Mr Richard Mark Porter as a secretary on 24 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Joseph Hall as a director on 24 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Nicholas Anthony Stewardson as a director on 24 August 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from Mill Road Littleburn Industrial Estate Langley Moor Durham County Durham DH7 8HR to C/O R M Porter Esq 74 Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 25 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Andre Sarafilovic as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Andre Sarafilovic as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Danny Robinson as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Paul William Coopland as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Craig James Mcphie as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Michael John Bell as a director on 24 August 2015	(1 page)
25 Aug 2015	AP01	Appointment of Mr Marcus Stephen Greenwood as a director on 24 August 2015	(2 pages)
25 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,157,150	(10 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 January 2014	(26 pages)
01 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,157,150	(10 pages)
08 Dec 2013	AP01	Appointment of Mr Paul William Coopland as a director	(2 pages)
16 Oct 2013	AA	Group of companies' accounts made up to 31 January 2013	(24 pages)
20 Jun 2013	TM01	Termination of appointment of Christopher Donkin as a director	(1 page)