- Company Overview for SANMEX INTERNATIONAL LIMITED (SC079216)
- Filing history for SANMEX INTERNATIONAL LIMITED (SC079216)
- People for SANMEX INTERNATIONAL LIMITED (SC079216)
- Charges for SANMEX INTERNATIONAL LIMITED (SC079216)
- More for SANMEX INTERNATIONAL LIMITED (SC079216)
| 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) |
|---|---|---|---|
| 13 May 2015 | CH01 | Director's details changed for Steven Groden on 5 March 2015 | |
| 13 May 2015 | CH01 | Director's details changed for William Macmillan on 1 November 2013 | |
| 04 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
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| 15 Oct 2014 | AA | Full accounts made up to 30 January 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 20 Sep 2013 | AA | Full accounts made up to 30 January 2013 | |
| 06 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Full accounts made up to 30 January 2012 | |
| 09 May 2012 | AP01 | Appointment of Mr John Thomas William Agnew as a director | |
| 09 May 2012 | AP01 | Appointment of Mr Eric Kevin Woolfson as a director | |
| 05 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 19 Aug 2011 | AA | Full accounts made up to 30 January 2011 | |
| 08 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 08 Dec 2010 | TM01 | Termination of appointment of Allan Groden as a director | |
| 03 Sep 2010 | AA | Full accounts made up to 30 January 2010 | |
| 07 Jun 2010 | TM01 | Termination of appointment of Bernard Groden as a director | |
| 25 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 03 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for William Macmillan on 2 October 2009 | |
| 03 Dec 2009 | CH01 | Director's details changed for Steven Groden on 2 October 2009 | |
| 05 Oct 2009 | AA | Full accounts made up to 30 January 2009 | |
| 23 Jul 2009 | 288a | Director appointed william macmillan | |
| 15 Dec 2008 | 363a | Return made up to 04/12/08; full list of members | |
| 24 Oct 2008 | AA | Full accounts made up to 30 January 2008 | |
| 04 Jan 2008 | 363a | Return made up to 04/12/07; full list of members |