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SEDEX HOLDINGS LTD

Company number 05015443

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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)
15 Nov 2017 AP01 Appointment of Mr. Kevin O'neill as a director on 3 November 2017
07 Nov 2017 AP01 Appointment of Mr. George Padelopoulos as a director on 24 October 2017
14 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
03 May 2017 AP01 Appointment of Miss Mardee Cassin as a director on 25 April 2017
02 May 2017 AP01 Appointment of Mr. Jonathan Mason as a director on 25 April 2017
02 May 2017 TM01 Termination of appointment of Louise Claire Nicholls as a director on 25 April 2017
02 May 2017 TM01 Termination of appointment of Nikhil Hirdaramani as a director on 25 April 2017
02 May 2017 TM01 Termination of appointment of Giles Robert Bolton as a director on 25 April 2017
25 Jan 2017 AP01 Appointment of Mr Barry Robert Marshall as a director on 17 January 2017
25 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Jan 2017 AP01 Appointment of Mr. Steven Esom as a director on 17 January 2017
23 Jan 2017 TM01 Termination of appointment of Christel Costagli as a director on 17 January 2017
13 Sep 2016 TM01 Termination of appointment of Christopher Robert Michael Start as a director on 31 August 2016
24 Aug 2016 AP03 Appointment of Miss Elizabeth Helen Aldred as a secretary on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Miss Christel Costagli on 15 August 2016
05 Jul 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
23 Jun 2016 AP03 Appointment of Miss Elizabeth Helen Aldred as a secretary on 20 May 2016
11 May 2016 AP01 Appointment of Miss Christel Costagli as a director on 31 March 2016
11 May 2016 AP01 Appointment of Miss Angeliki Petrou as a director on 4 March 2016
11 May 2016 AP01 Appointment of Mrs Carol Griffiths as a director on 4 March 2016
11 May 2016 AP01 Appointment of Mr Gavin Alec Milligan as a director on 31 March 2016
04 May 2016 TM01 Termination of appointment of Naomi Angelina Pendleton as a director on 5 March 2016
04 May 2016 TM01 Termination of appointment of Elangovan Viswanathan as a director on 5 March 2016
04 May 2016 TM01 Termination of appointment of George Padelopoulos as a director on 23 March 2015
04 May 2016 TM01 Termination of appointment of Annette Hansen as a director on 12 October 2015