- Company Overview for SANDWELL FUNDCO 1 LIMITED (04772219)
- Filing history for SANDWELL FUNDCO 1 LIMITED (04772219)
- People for SANDWELL FUNDCO 1 LIMITED (04772219)
- Charges for SANDWELL FUNDCO 1 LIMITED (04772219)
- More for SANDWELL FUNDCO 1 LIMITED (04772219)
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 Nov 2015 | AP01 | Appointment of Mr Mark William Grinonneau as a director on 18 June 2015 | |
28 Aug 2015 | CH01 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 | |
14 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
28 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
|
|
19 May 2015 | AD01 | Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015 | |
17 May 2015 | AP03 | Appointment of Clare Sheridan as a secretary on 1 May 2015 | |
30 Apr 2015 | TM02 | Termination of appointment of Asset Management Solutions Limited as a secretary on 30 April 2015 | |
19 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
29 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
06 Dec 2013 | CH01 | Director's details changed for Mr Peter John Sheldrake on 6 December 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Simon David Green on 6 December 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Mr John Edward Haan on 5 December 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Mr Gavin William Mackinlay on 27 November 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Simon David Green on 27 November 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Mr Peter John Sheldrake on 27 November 2013 | |
27 Nov 2013 | CH01 | Director's details changed for Mr John Edward Haan on 27 November 2013 | |
24 Sep 2013 | TM01 | Termination of appointment of James Wood as a director | |
17 Sep 2013 | AP01 | Appointment of Mr Simon John Barnes as a director | |
17 Sep 2013 | TM01 | Termination of appointment of Sarah Raper as a director | |
12 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
09 Aug 2013 | CH01 | Director's details changed for Mr John Edward Haan on 2 August 2013 | |
07 Aug 2013 | CH01 | Director's details changed for Mr Peter John Sheldrake on 7 August 2013 | |
05 Aug 2013 | CH01 | Director's details changed for Simon David Green on 5 August 2013 | |
05 Aug 2013 | AP01 | Appointment of Mr Gavin William Mackinlay as a director |