SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
Company number 08369318
- Company Overview for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
- Filing history for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
- People for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
- More for SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED (08369318)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | TM01 | Termination of appointment of David John Shemmans as a director on 2 October 2024 | |
| 23 Oct 2024 | AA | Full accounts made up to 31 March 2024 | |
| 29 Jul 2024 | AP01 | Appointment of Mr David Sproul as a director on 24 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Gillian Ann Rider as a director on 24 July 2024 | |
| 08 Jul 2024 | CH01 | Director's details changed for Mr Andrew Sheldon Garad on 14 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mrs Susan Jane Davy as a director on 14 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mrs Gillian Ann Rider as a director on 14 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Andrew Sheldon Garad as a director on 14 June 2024 | |
| 22 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
| 24 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
| 22 Jan 2024 | CERTNM |
Company name changed sumisho osaka gas water uk LIMITED\certificate issued on 22/01/24
|
|
| 19 Jan 2024 | PSC07 | Cessation of Osaka Gas Uk, Ltd as a person with significant control on 10 January 2024 | |
| 19 Jan 2024 | PSC07 | Cessation of Summit Water Limited as a person with significant control on 10 January 2024 | |
| 19 Jan 2024 | PSC02 | Notification of Pennon Group Plc as a person with significant control on 10 January 2024 | |
| 19 Jan 2024 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Kenji Oida as a director on 10 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Yohei Kurisu as a director on 10 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Ken Kageyama as a director on 10 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Tetsushi Ikuta as a director on 10 January 2024 | |
| 15 Jan 2024 | TM02 | Termination of appointment of Graham David Holman as a secretary on 10 January 2024 | |
| 15 Jan 2024 | AP03 | Appointment of Mr Paul Kerr as a secretary on 10 January 2024 | |
| 15 Jan 2024 | AD01 | Registered office address changed from Vintners' Place 68 Upper Thames Street London EC4V 3BJ to 66-74 London Road Redhill RH1 1LJ on 15 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr David John Shemmans as a director on 10 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Paul Kerr as a director on 10 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Ian Paul Cain as a director on 10 January 2024 |