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SUNDERLAND SMARTZONE LIMITED

Company number 09907836

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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)
10 Dec 2019 CH01 Director's details changed for Mr Nicholas Robert Knox on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Steven Walker on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr David John Parker on 10 December 2019
10 Dec 2019 CH01 Director's details changed for Mr Stephen King on 10 December 2019
10 Dec 2019 AD01 Registered office address changed from Kepier House Belmont Business Park Durham DH1 1th United Kingdom to Kepier House Belmont Business Park Durham DH1 1TW on 10 December 2019
04 Nov 2019 TM01 Termination of appointment of Paul De Santis as a director on 31 October 2019
16 Sep 2019 TM01 Termination of appointment of Alexander Paul Edwards as a director on 30 August 2019
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Apr 2019 AP01 Appointment of Mr Stephen King as a director on 18 March 2019
02 Apr 2019 TM01 Termination of appointment of Andrew Peter Tyldsley as a director on 18 March 2019
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
11 Dec 2018 CH01 Director's details changed for Mr Andrew Peter Tyldsley on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Paul De Santis on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr Nicholas Robert Knox on 11 December 2018
28 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
14 Dec 2017 PSC02 Notification of Arriva Durham County Limited as a person with significant control on 6 April 2016
14 Dec 2017 PSC02 Notification of Busways Travel Services Limited as a person with significant control on 6 April 2016
14 Dec 2017 PSC02 Notification of Go North East Limited as a person with significant control on 6 April 2016
05 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Aug 2017 TM01 Termination of appointment of George Colin Mcpherson as a director on 6 April 2017
30 Aug 2017 AP01 Appointment of Mr Alexander Paul Edwards as a director on 6 April 2017
06 Apr 2017 AP01 Appointment of Mr David John Parker as a director on 16 March 2017
06 Apr 2017 TM01 Termination of appointment of Robin Francis Knight as a director on 16 March 2017
21 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates