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SSB RADCLIFFE LTD

Company number 08898394

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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)
01 Dec 2015 CH01 Director's details changed for Chor Sin Thomas Ng on 4 November 2015
27 Nov 2015 CH01 Director's details changed for Thomas Ng Chor Sin on 29 October 2015
26 Nov 2015 CH01 Director's details changed for Tsai Chen Chang on 29 October 2015
26 Nov 2015 CH01 Director's details changed for Maria Guo Jia Qi on 3 November 2015
09 Nov 2015 AP01 Appointment of Tsai Chen Chang as a director on 29 October 2015
06 Nov 2015 TM01 Termination of appointment of Stephen Burnau Hunt as a director on 29 October 2015
06 Nov 2015 AP01 Appointment of Thomas Ng Chor Sin as a director on 29 October 2015
06 Nov 2015 AP01 Appointment of Wyman Paul Cheng as a director on 29 October 2015
06 Nov 2015 AP01 Appointment of Maria Guo Jia Qi as a director on 3 November 2015
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2015 AD01 Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 28 August 2015
28 Aug 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
25 Aug 2015 AP01 Appointment of Stephen Burnau Hunt as a director on 15 July 2015
25 Aug 2015 TM02 Termination of appointment of Jeremy Cross as a secretary on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Timothy Payne as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Adrian John Pike as a director on 15 July 2015
25 Aug 2015 AP01 Appointment of Eleni Elpis Nassopoulou as a director on 15 July 2015
21 May 2015 TM01 Termination of appointment of Douglas Mill as a director on 10 March 2015
15 Apr 2015 AP01 Appointment of Timothy Payne as a director on 11 March 2015
15 Apr 2015 AP01 Appointment of Adrian Pike as a director on 11 March 2015
13 Apr 2015 AP03 Appointment of Jeremy Cross as a secretary on 11 March 2015
12 Apr 2015 TM01 Termination of appointment of James Henry Steynor as a director on 11 March 2015
12 Apr 2015 AD01 Registered office address changed from Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 12 April 2015
12 Apr 2015 AD01 Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to Unit 9 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 12 April 2015
23 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1