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SKI SOLUTIONS (TRANSPORT) LIMITED

Company number 07974340

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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)
25 Oct 2017 TM02 Termination of appointment of the Whittington Partnership Llp as a secretary on 31 August 2017
19 Oct 2017 AA Accounts for a small company made up to 30 April 2017
03 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 Sep 2016 AA Accounts for a small company made up to 30 April 2016
21 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,000
03 Feb 2016 TM01 Termination of appointment of Stone Venture Partners Limited as a director on 3 February 2016
03 Feb 2016 AP01 Appointment of Mr Stewart John Baird as a director on 3 February 2016
29 Oct 2015 AA Accounts for a small company made up to 30 April 2015
17 Apr 2015 AP02 Appointment of Stone Venture Partners Limited as a director on 30 March 2015
16 Apr 2015 AP04 Appointment of The Whittington Partnership Llp as a secretary on 30 March 2015
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,000
01 Oct 2014 MR04 Satisfaction of charge 079743400002 in full
01 Oct 2014 MR04 Satisfaction of charge 1 in full
17 Sep 2014 AA
20 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
27 Sep 2013 AA
14 Jun 2013 MR01 Registration of charge 079743400002, created on 28 May 2013
02 May 2013 TM01 Termination of appointment of Richard Visick as a director on 1 March 2013
22 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
22 Apr 2013 AD01 Registered office address changed from Whittington Hall Whittington Hall Worcester WR5 2RA England on 22 April 2013
19 Apr 2013 TM01 Termination of appointment of Richard Visick as a director on 1 March 2013
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2012 AA01 Current accounting period extended from 31 March 2013 to 30 April 2013
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted