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SAPPHIRE DCO FOURTEEN LIMITED

Company number 01418996

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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 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 10,000
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
16 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
07 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 May 2009 363a Return made up to 01/04/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Apr 2008 363a Return made up to 01/04/08; full list of members
16 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008
11 Apr 2008 288c Director's change of particulars / andrew willetts / 07/04/2008
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006