- Company Overview for SOUTHCO SEVERN LTD (08368439)
- Filing history for SOUTHCO SEVERN LTD (08368439)
- People for SOUTHCO SEVERN LTD (08368439)
- Charges for SOUTHCO SEVERN LTD (08368439)
- Registers for SOUTHCO SEVERN LTD (08368439)
- More for SOUTHCO SEVERN LTD (08368439)
| 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) |
|---|---|---|---|
| 02 Aug 2018 | AP01 | Appointment of Mr Philip Kempson as a director on 1 August 2018 | |
| 02 Aug 2018 | TM01 | Termination of appointment of Douglas D. Macpherson as a director on 1 August 2018 | |
| 02 Aug 2018 | AP03 | Appointment of Ms Isobel Gillott as a secretary on 1 August 2018 | |
| 02 Aug 2018 | TM02 | Termination of appointment of Quintin Potgieter as a secretary on 1 August 2018 | |
| 04 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 24 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
| 24 Jan 2018 | AD03 | Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR | |
| 24 Jan 2018 | AD02 | Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 01 Sep 2017 | AP01 | Appointment of Mr Douglas D. Macpherson as a director on 18 August 2017 | |
| 31 Aug 2017 | TM01 | Termination of appointment of Alan Louis Eisen as a director on 31 August 2017 | |
| 06 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 14 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
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| 17 Jun 2013 | MR01 | Registration of charge 083684390001 | |
| 25 Jan 2013 | AP03 | Appointment of Quintin Potgieter as a secretary | |
| 25 Jan 2013 | AP01 | Appointment of Mr Quintin Potgieter as a director | |
| 25 Jan 2013 | AA01 | Current accounting period shortened from 31 January 2014 to 31 December 2013 | |
| 21 Jan 2013 | NEWINC | Incorporation |