- Company Overview for S SUB LIMITED (02310582)
- Filing history for S SUB LIMITED (02310582)
- People for S SUB LIMITED (02310582)
- More for S SUB LIMITED (02310582)
| 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 Mar 2016 | TM02 | Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016 | |
| 11 Feb 2016 | CH01 | Director's details changed for Edward Alexander Gretton on 2 August 2014 | |
| 29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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|
| 23 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 27 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 23 Dec 2013 | AP01 | Appointment of Robert Charles Dowley as a director | |
| 26 Nov 2013 | AP01 | Appointment of Nicholas Arthur Dawe Benning-Prince as a director | |
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Sep 2013 | TM01 | Termination of appointment of Seyda Pirinccioglu as a director | |
| 22 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 27 Jun 2011 | AP01 | Appointment of David Jonathan Clarke as a director | |
| 25 Jun 2011 | TM01 | Termination of appointment of Benjamin Guyatt as a director | |
| 25 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 30 Jul 2010 | AP01 | Appointment of Seyda Pirinccioglu as a director | |
| 21 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 21 May 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
| 20 May 2010 | CH01 | Director's details changed for Mr Benjamin John Guyatt on 1 October 2009 | |
| 29 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director | |
| 12 Jan 2010 | TM01 | Termination of appointment of Richard Gimmler as a director |