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SOUTHCO MANUFACTURING LIMITED

Company number 04328069

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Company Results (links open in a new window)
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)
03 Oct 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 15,000,200
24 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 CH01 Director's details changed for Susan Louise Austin on 21 August 2013
27 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Susan Louise Austin on 23 November 2010
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 Jan 2011 AP01 Appointment of Mr Paul Brown as a director
24 Jan 2011 TM01 Termination of appointment of David Mongomery as a director
10 Nov 2010 CC04 Statement of company's objects
10 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 29/10/2010
16 Jun 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
07 Jan 2010 AP01 Appointment of Pascal Testeil as a director
07 Jan 2010 TM01 Termination of appointment of Thomas Pender as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Jun 2009 288a Director appointed mr quintin potgieter
18 Jun 2009 288b Appointment terminated director david brimble
23 Apr 2009 288a Secretary appointed mr quintin potgieter