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SOUTHERN CROSS MOTORCYCLE ENGINEERING LIMITED

Company number 07621286

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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)
03 Jul 2017 CH01 Director's details changed for Mr Grigory Pishchugin on 3 July 2017
03 Jul 2017 TM02 Termination of appointment of Halo Secretarial Limited as a secretary on 3 July 2017
20 Mar 2017 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
02 Mar 2017 AD01 Registered office address changed from First Floor 69 High Street Rayleigh Essex SS6 7EJ to 63 Loveridge Road London NW6 2DR on 2 March 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Jan 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 April 2016
02 Nov 2016 TM01 Termination of appointment of Donald Anthony Plane as a director on 31 October 2016
10 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
21 Apr 2016 TM01 Termination of appointment of Ryszard Pniewski as a director on 20 April 2016
21 Apr 2016 AP01 Appointment of Mr Grigory Pishchugi as a director on 20 April 2016
21 Apr 2016 AP01 Appointment of Mr Donald Anthony Plane as a director on 20 April 2016
19 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AP01 Appointment of Ryszard Pniewski as a director on 4 January 2015
03 Jun 2015 TM01 Termination of appointment of Donald Anthony Plane as a director on 4 January 2015
01 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jul 2013 TM01 Termination of appointment of Ryszard Pniewski as a director
07 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
17 Apr 2013 CERTNM Company name changed southern cross classics LIMITED\certificate issued on 17/04/13
  • RES15 ‐ Change company name resolution on 2013-04-12
17 Apr 2013 CONNOT Change of name notice
17 Apr 2013 AP04 Appointment of Halo Secretarial Limited as a secretary
17 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders