SUSSEX TURNERY & MOULDING COMPANY LIMITED

Company number 01223584

Date	Type	Description	View / Download
28 Feb 2018	TM01	Termination of appointment of Nicholas Lucien Wilde as a director on 28 February 2018	(1 page)
28 Feb 2018	AP03	Appointment of Mr Carl Cooksley as a secretary on 28 February 2018	(2 pages)
28 Feb 2018	TM02	Termination of appointment of Nicholas Lucien Wilde as a secretary on 28 February 2018	(1 page)
10 Jan 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(6 pages)
01 Nov 2017	MR01	Registration of charge 012235840013, created on 27 October 2017	(7 pages)
26 Jun 2017	MR01	Registration of charge 012235840012, created on 26 June 2017	(20 pages)
26 Jun 2017	MR01	Registration of charge 012235840011, created on 26 June 2017	(9 pages)
14 Mar 2017	AA	Full accounts made up to 31 August 2016	(32 pages)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
20 Feb 2017	CH01	Director's details changed for Mr Nicholas Lucien Wilde on 10 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Craig Robert Willard on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr John Mannering as a director on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Stuart Curtis as a director on 10 February 2017	(2 pages)
20 Feb 2017	CH03	Secretary's details changed for Mr Nicholas Lucien Wilde on 10 February 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Mr Michael Samuel Cullis on 10 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr John Cornelius on 10 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Roger David Brightiff on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Miss Linda Mary Moss as a director on 10 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Nicholas Lucien Wilde on 10 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Carl Cooksley as a director on 10 February 2017	(2 pages)
04 Aug 2016	SH08	Change of share class name or designation	(2 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
03 Aug 2016	CC04	Statement of company's objects	(2 pages)
23 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 192,622	(9 pages)