- Company Overview for SSB RADCLIFFE LTD (08898394)
- Filing history for SSB RADCLIFFE LTD (08898394)
- People for SSB RADCLIFFE LTD (08898394)
- Charges for SSB RADCLIFFE LTD (08898394)
- More for SSB RADCLIFFE LTD (08898394)
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
|