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SANKEY HOLDING LIMITED

Company number 00074901

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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)
01 Mar 2024 AP01 Appointment of Mr Michael Groebner as a director on 28 February 2024
01 Mar 2024 TM01 Termination of appointment of Hugo Gerhard Burgers as a director on 28 February 2024
13 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
04 Sep 2023 AP01 Appointment of Mr Hugo Gerhard Burgers as a director on 1 September 2023
08 Aug 2023 TM01 Termination of appointment of Philip John O'donnell as a director on 31 July 2023
06 Mar 2023 AA Full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
07 Jun 2022 AA Full accounts made up to 31 December 2020
21 Jan 2022 MR01 Registration of charge 000749010011, created on 18 January 2022
29 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
15 Sep 2021 TM01 Termination of appointment of Christian Schmehl as a director on 15 September 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-06
19 May 2021 AP01 Appointment of Mr Philip John O'donnell as a director on 24 February 2021
18 May 2021 PSC07 Cessation of Gkn Enterprise Limited as a person with significant control on 25 November 2020
18 May 2021 PSC02 Notification of Aurelius Development Twenty-Three Gmbh as a person with significant control on 25 November 2020
18 May 2021 TM01 Termination of appointment of Abdul Butt as a director on 24 February 2021
17 Mar 2021 MR01 Registration of charge 000749010010, created on 12 March 2021
08 Mar 2021 AA Full accounts made up to 31 December 2019
09 Dec 2020 AP01 Appointment of Mr. Julian Rudolph Pötzl as a director on 25 November 2020
09 Dec 2020 AP01 Appointment of Dr. Christian Schmehl as a director on 25 November 2020
09 Dec 2020 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 25 November 2020
09 Dec 2020 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 25 November 2020
04 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2020 MA Memorandum and Articles of Association