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SARCON (NO. 999) LIMITED

Company number NI654703

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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)
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	TM01	Termination of appointment of Steven William Hughes as a director on 28 November 2019	View PDF Termination of appointment of Steven William Hughes as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of Dawson James Mcconkey as a director on 20 August 2019	View PDF Termination of appointment of Dawson James Mcconkey as a director on 20 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AD01	Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom to Unit C1 & C2 Willowbank Business Park Millbrook Larne Co Antrim BT40 2SF on 13 August 2019	View PDF Registered office address changed from Murray House 4 Murray Street Belfast BT1 6DN United Kingdom to Unit C1 & C2 Willowbank Business Park Millbrook Larne Co Antrim BT40 2SF on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Ian George Hunter as a director on 7 August 2019	View PDF Appointment of Mr Ian George Hunter as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP03	Appointment of Dominic James Hearth as a secretary on 7 August 2019	View PDF Appointment of Dominic James Hearth as a secretary on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Mitesh Raj Patel as a director on 7 August 2019	View PDF Appointment of Mr Mitesh Raj Patel as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AP01	Appointment of Mr Steven William Hughes as a director on 7 August 2019	View PDF Appointment of Mr Steven William Hughes as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2018	PSC02	Notification of Renewable Energy Systems Limited as a person with significant control on 25 October 2018	View PDF Notification of Renewable Energy Systems Limited as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	PSC07	Cessation of Sarcon Compliance Limited as a person with significant control on 25 October 2018	View PDF Cessation of Sarcon Compliance Limited as a person with significant control on 25 October 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 1 - link opens in a new window - 31 pages (31 pages)

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