GEO G. SANDEMAN SONS & CO., LIMITED

Company number 04222745

Date	Type	Description	View / Download
17 Apr 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 Jan 2019	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st Andrew Street London EC4A 3AE on 10 January 2019	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
31 Jan 2018	AP01	Appointment of Bernardo Jose De Brito E Faro as a director on 2 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Rolando Jose Ribeiro Borges Martins as a director on 31 December 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mrs Carole Madeleine Misset as a director on 19 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Gilles Pierre Francis Bogaert as a director on 19 July 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
21 Apr 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
04 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1,000	(7 pages)
04 Jul 2016	CH01	Director's details changed for Rolando Jose Ribeiro Borges Martins on 12 September 2013	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
04 Aug 2015	AUD	Auditor's resignation	(1 page)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	(6 pages)
10 Mar 2015	AP01	Appointment of Mr Alexandre Bernard Cyrus Ricard as a director on 11 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Joao Ramos Lopes Gomes Da Silva as a director on 11 February 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/06/22	(3 pages)
10 Mar 2015	AP01	Appointment of Mr Gilles Pierre Francis Bogaert as a director on 11 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Thierry Billot as a director on 11 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Pierre Pringuet as a director on 11 February 2015	(1 page)
13 Feb 2015	TM01	Termination of appointment of Salvador Da Cunha Guedes as a director on 11 February 2015	(1 page)
04 Jun 2014	CH01	Director's details changed for Fernando Da Cunha Guedes on 1 October 2009	(2 pages)
04 Jun 2014	CH01	Director's details changed for Salvador Da Cunha Guedes on 1 October 2009	(2 pages)
04 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	(5 pages)