SUSSEX TURNERY & MOULDING COMPANY LIMITED

Company number 01223584

Date	Type	Description	View / Download
07 Jan 2020	TM01	Termination of appointment of Daren Haroon Permaul as a director on 6 December 2019	(1 page)
30 Oct 2019	MR01	Registration of charge 012235840016, created on 10 October 2019	(25 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
10 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
09 Jul 2019	AP01	Appointment of Mr Jean-Christophe Declerck as a director on 26 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Daren Haroon Permaul as a director on 26 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Christopher John Maityard as a director on 26 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Alexander Bayliss as a director on 26 June 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from Churchfields Mill Highfield Drive, Saint Leonards on Sea East Sussex TN38 9TG to Unit J1 Franklin House Chaucer Business Park Dittons Road Polegate BN26 6JF on 3 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Iain Bell as a director on 26 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Roger David Brightiff as a director on 26 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Michael Samuel Cullis as a director on 26 June 2019	(1 page)
28 Jun 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
28 Jun 2019	MR04	Satisfaction of charge 012235840013 in full	(1 page)
28 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
28 Jun 2019	MR04	Satisfaction of charge 9 in full	(2 pages)
28 Jun 2019	MR04	Satisfaction of charge 012235840011 in full	(1 page)
28 Jun 2019	MR04	Satisfaction of charge 012235840012 in full	(1 page)
28 Jun 2019	MR04	Satisfaction of charge 10 in full	(2 pages)
28 Jun 2019	MR01	Registration of charge 012235840015, created on 27 June 2019	(18 pages)
28 Jun 2019	MR01	Registration of charge 012235840014, created on 27 June 2019	(18 pages)
02 Apr 2019	AA	Full accounts made up to 31 August 2018	(33 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(3 pages)
01 Nov 2018	CH01	Director's details changed for Mr Roger David Brightiff on 26 October 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Craig Robert Willard as a director on 8 June 2018	(1 page)