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SUNAMP LIMITED

Company number SC293690

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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)
25 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 600.00
15 Oct 2012 SH02 Sub-division of shares on 25 September 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 2
03 Sep 2012 MG01s Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 November 2010
18 Jan 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/09/2011
20 Dec 2010 CH01 Director's details changed for Andrew John Bissell on 20 December 2010
14 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
14 Dec 2009 CH04 Secretary's details changed for Morton Fraser Secretaries Limited on 14 December 2009
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009 CH01 Director's details changed for Andrew John Bissell on 25 November 2009
11 Nov 2009 AD01 Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009
15 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Dec 2008 363a Return made up to 25/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 363a Return made up to 25/11/07; full list of members
27 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Dec 2006 363a Return made up to 25/11/06; full list of members
25 Apr 2006 288a New director appointed