SHARMAN QUINNEY HOLDINGS LIMITED

Company number 04174227

Date	Type	Description	View / Download
18 Aug 2014	CH01	Director's details changed for Mr Richard John Twigg on 14 August 2014	(2 pages)
17 Apr 2014	AP03	Appointment of Mr Richard John Twigg as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of David Livesey as a secretary	(1 page)
17 Apr 2014	AP01	Appointment of Mr David Kerry Plumtree as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Richard John Twigg as a director	(2 pages)
21 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 194	(6 pages)
21 Mar 2014	CH01	Director's details changed for Mr Michael Allan Sharman on 1 January 2014	(2 pages)
21 Mar 2014	CH01	Director's details changed for Stephen Quinney on 1 January 2014	(2 pages)
03 Jan 2014	AP03	Appointment of Mr David Christopher Livesey as a secretary	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Martin Oliver as a secretary	(1 page)
02 Jan 2014	TM01	Termination of appointment of Martin Oliver as a director	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Sep 2013	TM01	Termination of appointment of Stephen Moore as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(7 pages)
19 Mar 2013	AD01	Registered office address changed from Units Vii & Viii, the Old Dairy Elton Peterborough Cambridgeshire PE8 6SQ on 19 March 2013	(1 page)
25 Feb 2013	AP01	Appointment of Mr Stephen Norman Moore as a director	(2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Jul 2012	AP01	Appointment of Mr Martin James Oliver as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Adrian Gill as a director	(1 page)
04 Jul 2012	AP03	Appointment of Mr Martin James Oliver as a secretary	(1 page)
04 Jul 2012	TM02	Termination of appointment of Adrian Gill as a secretary	(1 page)
05 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
05 Apr 2012	CH01	Director's details changed for Adrian Stuart Gill on 3 January 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Stephen Quinney on 3 January 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Michael Allan Sharman on 3 January 2012	(2 pages)