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SENIOR UK LIMITED

Company number 01928053

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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)
18 May 2015 AP01 Appointment of Mr David Hamilton Squires as a director on 13 May 2015
18 May 2015 TM01 Termination of appointment of Mark Rollins as a director on 13 May 2015
13 Apr 2015 AA Full accounts made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,000,000
07 Apr 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AP01 Appointment of Mr Derek John Harding as a director on 19 December 2013
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
02 May 2013 AP01 Appointment of Mr Andrew John Bodenham as a director on 30 April 2013
02 May 2013 TM01 Termination of appointment of Simon James Nicholls as a director on 30 April 2013
05 Apr 2013 AA Full accounts made up to 31 December 2012
25 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Apr 2012 CC04 Statement of company's objects
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2012 AA Full accounts made up to 31 December 2011
21 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2010 TM01 Termination of appointment of Anthony Bird as a director
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Michael Sheppard on 2 October 2009
16 Jun 2010 CH01 Director's details changed for Anthony Philip Bird on 2 October 2009
16 Jun 2010 CH01 Director's details changed for Mr Simon James Nicholls on 2 October 2009
25 Mar 2010 AA Full accounts made up to 31 December 2009
16 Jun 2009 363a Return made up to 08/06/09; full list of members
12 Jun 2009 288c Director's change of particulars / simon nicholls / 06/06/2008