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SINCLAIR INTERNATIONAL LIMITED

Company number 02645817

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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)
12 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Nov 2015 TM01 Termination of appointment of Martin Flug as a director on 10 February 2015
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
01 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Mr Colin Paul Woodward as a director
28 Nov 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Mr David Charles Burall on 16 September 2011
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Michael Francis Dacey on 16 September 2010
23 Nov 2010 CH01 Director's details changed for Martin Flug on 16 September 2010
23 Nov 2010 CH01 Director's details changed for Jeremy Flug on 16 September 2010
23 Nov 2010 CH01 Director's details changed for Geoffrey T Gordon on 16 September 2010
23 Nov 2010 CH01 Director's details changed for Mr David Charles Burall on 16 September 2010
23 Nov 2010 CH01 Director's details changed for Erik I Teranchi on 16 September 2010
22 Nov 2010 CH01 Director's details changed for Mr Daniel Marco Bejarano on 16 September 2010
22 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
25 Sep 2009 363a Return made up to 16/09/09; full list of members
08 Jan 2009 AA Group of companies' accounts made up to 31 December 2007