THE SR GROUP (UK) LIMITED

Company number 07638893

Date	Type	Description	View / Download
12 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Transaction' 03/12/2012 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2017	MR01	Registration of charge 076388930003, created on 23 December 2016	(50 pages)
13 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
05 Sep 2016	CH01	Director's details changed for Mr David John Buckley on 27 August 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr David John Buckley as a director on 1 July 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Mark Patrick Brewer as a director on 30 June 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Aug 2014	TM01	Termination of appointment of Peter Michael Foster Morris as a director on 31 July 2014	(1 page)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 29 November 2012	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Andrew Ferguson as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Chris Harper as a director	(2 pages)
05 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(7 pages)
06 Mar 2013	AA01	Current accounting period extended from 29 November 2013 to 31 December 2013	(3 pages)
30 Jan 2013	AA01	Previous accounting period shortened from 31 December 2012 to 29 November 2012	(3 pages)
07 Jan 2013	AP01	Appointment of Mark Patrick Brewer as a director	(3 pages)
07 Jan 2013	AP01	Appointment of Nicholas Peter Root as a director	(3 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
28 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Oct 2012	AP01	Appointment of Andrew Ferguson as a director	(3 pages)