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SUE RYDER

Company number 00943228

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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)
15 Dec 2020 AP01 Appointment of Mr Andrew Kevin Richmond as a director on 1 December 2020
11 Sep 2020 AP01 Appointment of Christine Ekaete Kanu as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Mrs Linda Ann Goodacre as a director on 1 September 2020
11 Sep 2020 AP01 Appointment of Guy Richard Douwe Boersma as a director on 1 September 2020
14 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Jason Davies as a director on 27 February 2020
03 Jan 2020 TM01 Termination of appointment of Murray Crombie Duncanson as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of John Michael Wythe as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Michael John Attwood as a director on 1 January 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 CC04 Statement of company's objects
13 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
24 Jul 2019 MR01 Registration of charge 009432280009, created on 23 July 2019
05 Dec 2018 MR01 Registration of charge 009432280008, created on 4 December 2018
26 Oct 2018 MR04 Satisfaction of charge 3 in full
26 Oct 2018 MR04 Satisfaction of charge 4 in full
26 Oct 2018 MR04 Satisfaction of charge 2 in full
26 Oct 2018 MR04 Satisfaction of charge 5 in full
26 Oct 2018 MR04 Satisfaction of charge 1 in full
26 Oct 2018 MR04 Satisfaction of charge 6 in full
26 Oct 2018 MR04 Satisfaction of charge 7 in full
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
05 Sep 2018 AP01 Appointment of Mrs Susan Averil Hopgood as a director on 1 September 2018
16 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates