SUTTONS TRANSPORT GROUP LIMITED

Company number 03246133

Date	Type	Description	View / Download
28 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(30 pages)
03 Aug 2015	AP03	Appointment of Mrs Nicola Wignall Jennings as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Christopher Orger as a secretary on 3 August 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(5 pages)
08 Jan 2015	AA	Group of companies' accounts made up to 30 April 2014	(30 pages)
28 Oct 2014	TM01	Termination of appointment of Anthony John Leighton as a director on 22 October 2014	(1 page)
12 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2014	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement 29/08/2014	(12 pages)
06 Sep 2014	MR01	Registration of charge 032461330002, created on 29 August 2014	(26 pages)
14 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,000	(5 pages)
12 Feb 2014	TM01	Termination of appointment of John Sutton as a director	(1 page)
12 Feb 2014	CH01	Director's details changed for Robert Alfred Sutton on 1 May 2013	(2 pages)
25 Oct 2013	AA	Group of companies' accounts made up to 30 April 2013	(30 pages)
20 May 2013	AP01	Appointment of Mr John Sutton as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of Andrew Palmer as a director	(1 page)
17 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
10 Oct 2012	AA	Group of companies' accounts made up to 30 April 2012	(30 pages)
07 Aug 2012	AP01	Appointment of Mr Keith Broom as a director	(2 pages)
04 May 2012	AP03	Appointment of Mr Christopher Orger as a secretary	(1 page)
04 May 2012	TM01	Termination of appointment of Peter Kenny as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Andrew Baird as a director	(1 page)
04 May 2012	TM01	Termination of appointment of Timothy Broadhurst as a director	(1 page)
04 May 2012	TM02	Termination of appointment of Ian Atkinson as a secretary	(1 page)
04 May 2012	TM01	Termination of appointment of Ian Atkinson as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(7 pages)