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AUCHTER SUNTIME COMPANY LIMITED(THE)

Company number 01650776

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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)
17 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 50,000
17 Jun 2016 CH01 Director's details changed for Mr Keith John Stacey on 1 May 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 50,000
15 Jun 2015 AP01 Appointment of Doctor Melvin Gerrard England as a director on 1 February 2015
19 May 2015 TM01 Termination of appointment of Lee Henney as a director on 1 February 2015
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 50,000
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
14 Jun 2013 CH01 Director's details changed for Mr John Keith Stacey on 5 June 2013
06 Jun 2013 AP01 Appointment of Mr John Keith Stacey as a director
06 Jun 2013 TM01 Termination of appointment of Valerie Wheatley as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Mr Lee Henney as a director
11 May 2012 TM01 Termination of appointment of Ruth Johansson as a director
11 May 2012 TM01 Termination of appointment of James Henney as a director
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
18 Jun 2010 AP01 Appointment of Mr James Robert Henney as a director
18 Jun 2010 CH01 Director's details changed for Jane Wheatley on 1 October 2009
18 Jun 2010 AP01 Appointment of Mr James Robert Henney as a director