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SAPPHIRE DCO SEVEN LIMITED

Company number 03907947

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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)
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
29 Nov 2019 TM01 Termination of appointment of Marcus Hilger as a director on 25 November 2019
29 Nov 2019 AP01 Appointment of Mr Christian Keen as a director on 25 November 2019
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
26 Mar 2018 CH01 Director's details changed for Mr Marcus Hilger on 9 March 2018
04 Jan 2018 AP01 Appointment of Mr Marcus Hilger as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
09 Jan 2017 AP01 Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
04 Jan 2017 TM01 Termination of appointment of Thorsten Beer as a director on 21 December 2016
13 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
11 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
01 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 2
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012