SANKEY HOLDING LIMITED

Company number 00074901

Date	Type	Description	View / Download
04 Dec 2020	MA	Memorandum and Articles of Association	(6 pages)
02 Dec 2020	MR01	Registration of charge 000749010008, created on 25 November 2020	(39 pages)
02 Dec 2020	MR01	Registration of charge 000749010007, created on 25 November 2020	(41 pages)
02 Dec 2020	MR01	Registration of charge 000749010009, created on 25 November 2020	(48 pages)
25 Nov 2020	MR04	Satisfaction of charge 6 in full	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
05 Aug 2020	TM01	Termination of appointment of Paul John Spear Wyatt as a director on 30 May 2019	(1 page)
05 Aug 2020	AP01	Appointment of Mr Paul John Spear Wyatt as a director on 1 August 2016	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Martyn Richard Vaughan as a director on 11 December 2019	(1 page)
04 Mar 2020	AP01	Appointment of Mr Matthew Rees Pritchard as a director on 26 February 2020	(2 pages)
04 Mar 2020	AP01	Appointment of Abdul Butt as a director on 31 January 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Philip Dodds as a director on 15 January 2020	(1 page)
11 Dec 2019	CH01	Director's details changed for Martyn Vaughan on 29 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Martyn Vaughan as a director on 29 November 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Martyn Vaughn as a director on 11 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr Martyn Vaughn as a director on 29 November 2019	(2 pages)
31 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with updates	(4 pages)
04 Sep 2019	PSC05	Change of details for Gkn Enterprise Limited as a person with significant control on 31 July 2018	(2 pages)
04 Sep 2019	CH01	Director's details changed for Philip Dodds on 4 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed from C/O Gkn Plc PO Box 55 Ipsley House Ipsley Church Lane Ipsley Redditch Worcs B98 0TL United Kingdom to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
20 Aug 2019	CH01	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019	(2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Steven Michael Dainty as a director on 18 July 2019	(1 page)