SUMMERHILL SERVICES LIMITED

Company number 08015667

Date	Type	Description	View / Download
16 May 2017	TM01	Termination of appointment of Sandra Betney as a director on 15 May 2017	(1 page)
05 May 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 23,036,225	(3 pages)
08 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
07 Jun 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
03 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 9,855,128	(5 pages)
03 Jul 2015	AP01	Appointment of Mr Shane Bray as a director on 29 June 2015	(2 pages)
29 Jun 2015	AP03	Appointment of Mrs Deborah Anne Lawrenson as a secretary on 29 May 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
16 Jan 2015	TM01	Termination of appointment of Alan David Kenny as a director on 16 January 2015	(1 page)
15 Jan 2015	AA	Full accounts made up to 31 March 2014	(23 pages)
22 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 9,855,128	(5 pages)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 9,855,128	(15 pages)
15 Jul 2013	AP01	Appointment of Sandra Betney as a director	(3 pages)
11 Jun 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
09 Apr 2013	TM01	Termination of appointment of Jeffrey Herdman as a director	(2 pages)
01 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 9,855,128	(3 pages)
08 Feb 2013	AP01	Appointment of Sandra Betney as a director	(3 pages)
06 Feb 2013	AP01	Appointment of Mr David Paul Boden as a director	(3 pages)
19 Dec 2012	AP01	Appointment of Mr Jeffrey Niven Herdman as a director	(3 pages)
10 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
29 Nov 2012	AP01	Appointment of Alan David Kenny as a director	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Sharon Ayres as a director	(1 page)
23 Nov 2012	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 23 November 2012	(1 page)