SBC LOCHCRAIGS LIMITED

Company number 09500344

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Paul Stephen Latham as a director on 20 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Alexander David Kelson Brierley as a director on 20 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Katrina Shenton as a director on 20 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of David Roy Goodwin as a director on 20 September 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
04 Sep 2018	CH03	Secretary's details changed for Shama Ludlow on 4 September 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	(4 pages)
13 Aug 2018	TM01	Termination of appointment of Sam William Reynolds as a director on 11 August 2018	(1 page)
25 May 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
19 Apr 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
23 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(18 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
21 Jul 2017	PSC02	Notification of Belisama Energy Limited as a person with significant control on 28 November 2016	(4 pages)
21 Jul 2017	PSC07	Cessation of Sbc Renewables Ltd as a person with significant control on 30 September 2016	(2 pages)
21 Jul 2017	PSC07	Cessation of James Henry Steynor as a person with significant control on 30 September 2016	(2 pages)
21 Jul 2017	PSC04	Change of details for Mr James Henry Steynor as a person with significant control on 30 June 2016	(5 pages)
21 Jul 2017	PSC07	Cessation of Richard Haywood as a person with significant control on 30 September 2016	(2 pages)
21 Jul 2017	PSC04	Change of details for Mr Richard Haywood as a person with significant control on 30 June 2016	(5 pages)
21 Jul 2017	PSC07	Cessation of Anthony John Innes Lowther as a person with significant control on 30 September 2016	(2 pages)
21 Jul 2017	PSC04	Change of details for Mr Antony John Innes Lowther as a person with significant control on 30 June 2016	(5 pages)
26 Jun 2017	AP03	Appointment of Shama Ludlow as a secretary on 14 June 2017	(3 pages)
23 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE England to 6th Floor 33 Holborn London England EC1N 2HT on 23 June 2017	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 28 November 2016	(2 pages)