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SANDBACH ASSET MANAGEMENT LIMITED

Company number 09377567

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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)
07 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CH01	Director's details changed for Mr William David Lloyd on 5 July 2017	View PDF Director's details changed for Mr William David Lloyd on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jan 2017	CH01	Director's details changed for Mr William David Lloyd on 30 January 2017	View PDF Director's details changed for Mr William David Lloyd on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	CH01	Director's details changed for Mr William David Lloyd on 27 January 2017	View PDF Director's details changed for Mr William David Lloyd on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2016	AD01	Registered office address changed from 8 Emerald Drive Sandbach Cheshire CW11 4nd to Newcastle Road Arclid Sandbach CW11 2UD on 19 September 2016	View PDF Registered office address changed from 8 Emerald Drive Sandbach Cheshire CW11 4nd to Newcastle Road Arclid Sandbach CW11 2UD on 19 September 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	MR01	Registration of charge 093775670001, created on 12 August 2016	View PDF Registration of charge 093775670001, created on 12 August 2016 - link opens in a new window - 20 pages (20 pages)
04 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Dec 2015	AP01	Appointment of Mr William David Lloyd as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2017.	View PDF Appointment of Mr William David Lloyd as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/08/2017. - link opens in a new window - 3 pages (3 pages)
19 Oct 2015	AP01	Appointment of Mr Peter Jones as a director on 7 January 2015	View PDF Appointment of Mr Peter Jones as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	TM01	Termination of appointment of James Anthony Smith as a director on 7 January 2015	View PDF Termination of appointment of James Anthony Smith as a director on 7 January 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	CERTNM	Company name changed g, p & k vehicle rentals LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07	View PDF Company name changed g, p & k vehicle rentals LIMITED\certificate issued on 08/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-07 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	CERTNM	Company name changed sandbach truck and van LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14	View PDF Company name changed sandbach truck and van LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-14 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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