- Company Overview for SANDWELL MIDCO 3 LIMITED (04929912)
- Filing history for SANDWELL MIDCO 3 LIMITED (04929912)
- People for SANDWELL MIDCO 3 LIMITED (04929912)
- Charges for SANDWELL MIDCO 3 LIMITED (04929912)
- More for SANDWELL MIDCO 3 LIMITED (04929912)
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) |
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08 Aug 2018 | RESOLUTIONS |
Resolutions
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25 May 2018 | CH01 | Director's details changed for Dr Simon Francis Murphy on 25 May 2018 | |
01 May 2018 | AP01 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Peter John Sheldrake as a director on 23 April 2018 | |
02 Apr 2018 | TM02 | Termination of appointment of Clare Sheridan as a secretary on 31 March 2018 | |
02 Apr 2018 | AD01 | Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018 | |
13 Oct 2017 | CS01 | Confirmation statement made on 13 October 2017 with updates | |
13 Oct 2017 | CH01 | Director's details changed for Mr Peter John Sheldrake on 13 October 2017 | |
09 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
04 Aug 2017 | AP01 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017 | |
23 Jun 2017 | CH01 | Director's details changed for Mr Mark William Grinonneau on 23 June 2017 | |
14 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
10 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
24 Mar 2016 | AP01 | Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of John Edward Haan as a director on 29 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Simon David Green as a director on 1 February 2016 | |
04 Feb 2016 | AP01 | Appointment of Mr Simon Francis Murphy as a director on 1 February 2016 | |
12 Jan 2016 | CH01 | Director's details changed for Mr Mark William Grinonneau on 12 January 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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07 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
31 Jul 2015 | AP01 | Appointment of Mr Mark William Grinonneau as a director on 18 June 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Simon John Barnes as a director on 18 June 2015 | |
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 |