- Company Overview for SONOBEX LIMITED (08198008)
- Filing history for SONOBEX LIMITED (08198008)
- People for SONOBEX LIMITED (08198008)
- More for SONOBEX LIMITED (08198008)
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) |
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08 Feb 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
18 Jan 2017 | AP03 | Appointment of Dr Daniel Peter Elford as a secretary on 6 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Daniel Peter Elford as a director on 6 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Luke Chalmers as a director on 6 January 2017 | |
18 Jan 2017 | AP01 | Appointment of Mr Cornelis Joost Vertooren as a director on 6 January 2017 | |
18 Jan 2017 | AP01 | Appointment of Ms Adriana Johanna Vertooren as a director on 6 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Anthony William Mackwood Ling as a director on 6 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Ian Ronald Mccormick as a director on 6 January 2017 | |
17 Jan 2017 | TM01 | Termination of appointment of Joanne Lynsey Whitaker as a director on 6 January 2017 | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
27 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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22 Jul 2016 | AP01 | Appointment of Dr Luke Chalmers as a director on 22 July 2016 | |
08 Jan 2016 | AD01 | Registered office address changed from , the Mansion Building Research Establishment, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England to The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX on 8 January 2016 | |
04 Jan 2016 | AD01 | Registered office address changed from , Lake View House Wilton Drive, Warwick, Warwickshire, CV34 6RG to The Mansion Building Research Establishment Bucknalls Lane Watford Hertfordshire WD25 9XX on 4 January 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Paul Michael Gooch as a director on 19 October 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
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18 May 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 4 December 2014
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26 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 20 November 2014
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20 Jan 2015 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 | |
25 Nov 2014 | RESOLUTIONS |
Resolutions
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15 Oct 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
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21 Aug 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 30 April 2014 |