SYSTON SERVICE STATION LIMITED

Company number 08718947

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
22 Jun 2017	SH03	Purchase of own shares.	(3 pages)
19 Jun 2017	SH06	Cancellation of shares. Statement of capital on 6 May 2017 GBP 80	(6 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jun 2017	TM01	Termination of appointment of James Charles Kemp as a director on 6 May 2017	(2 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
09 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
04 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 August 2015	(1 page)
04 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100	(7 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
27 Dec 2014	AP01	Appointment of Mrs Catherine Mackay as a director on 14 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mrs Carolynn Margaret Masters as a director on 15 December 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(5 pages)
31 Mar 2014	MR01	Registration of charge 087189470001	(5 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 100	(49 pages)

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