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ST VINCENT’S RESOURCING LTD

Company number 09262709

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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)
22 Mar 2018 AD01 Registered office address changed from Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG to 1st Floor 13-14 Park Place Leeds LS1 2SJ on 22 March 2018
13 Feb 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 December 2017
13 Feb 2018 PSC04 Change of details for Mr John Brian Dollan as a person with significant control on 6 April 2016
13 Feb 2018 PSC04 Change of details for Mr Paul Tonner as a person with significant control on 6 April 2016
13 Feb 2018 PSC04 Change of details for Mr Edward Joseph Zywicki as a person with significant control on 6 April 2016
13 Feb 2018 PSC05 Change of details for Scene One Ltd as a person with significant control on 27 January 2017
02 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
27 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 Feb 2017 CH01 Director's details changed
23 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Nov 2015 AP01 Appointment of Mr Brian Dollan as a director on 24 October 2014
03 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100.00
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 100.00
27 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 05/11/2014
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 10