3SA CONSTRUCTION LIMITED

Company number 09247293

Date	Type	Description	View / Download
16 Oct 2016	CS01	03/10/16 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 22/11/2019.	(7 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Mar 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
02 Feb 2016	TM01	Termination of appointment of Charles Philippe Andre Naudeau as a director on 15 January 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Peter Stephen Ferstendik as a director on 15 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Charles Philippe Andre Naudeau as a director on 15 January 2016	(2 pages)
25 Jan 2016	AD01	Registered office address changed from 80 Camden Road Tunbridge Wells Kent TN1 2QP to 22 Great James Street London WC1N 3ES on 25 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Iain Charles Jennings English as a director on 15 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Martin Graham Rapley as a director on 15 January 2016	(1 page)
25 Jan 2016	MR04	Satisfaction of charge 092472930001 in full	(1 page)
25 Jan 2016	MR04	Satisfaction of charge 092472930002 in full	(1 page)
25 Jan 2016	MR04	Satisfaction of charge 092472930003 in full	(1 page)
29 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1	(4 pages)
29 Oct 2015	CH01	Director's details changed for Mr Iain Charles Jennings English on 15 June 2015	(2 pages)
29 Oct 2015	AD01	Registered office address changed from Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England to 80 Camden Road Tunbridge Wells Kent TN1 2QP on 29 October 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from 80 Camden Road Tunbridge Wells Kent TN1 2QP England to Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE on 14 July 2015	(1 page)
27 Apr 2015	MR01	Registration of a charge
21 Apr 2015	MR01	Registration of charge 092472930003, created on 16 April 2015	(17 pages)
17 Apr 2015	MR01	Registration of charge 092472930001, created on 16 April 2015	(29 pages)
17 Apr 2015	MR01	Registration of charge 092472930002, created on 16 April 2015	(19 pages)
12 Mar 2015	AP01	Appointment of Mr Martin Graham Rapley as a director on 12 March 2015	(2 pages)
12 Mar 2015	AD01	Registered office address changed from Together Accounting Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN England to 80 Camden Road Tunbridge Wells Kent TN1 2QP on 12 March 2015	(1 page)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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