SUEDKABEL UK LIMITED

Company number 05081012

Date	Type	Description	View / Download
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
01 Jul 2016	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 1 July 2016	(1 page)
09 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000	(4 pages)
09 May 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 5 April 2016	(2 pages)
09 May 2016	TM02	Termination of appointment of Hanover Secretaries Limited as a secretary on 5 April 2016	(1 page)
08 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
07 Apr 2016	AD01	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7 -12 Noel Street London W1F 8GQ England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016	(1 page)
27 Aug 2015	CH01	Director's details changed for Johann Erich Wilms on 26 August 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of S C R Secretaries Limited as a secretary on 11 June 2015	(1 page)
11 Jun 2015	AP04	Appointment of Hanover Secretaries Limited as a secretary on 11 June 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Gregory Rowcliffe Milners 1 Bedford Row London WC1R 4BZ to C/O Jeffrey Green Russell Limited Waverley House 7 -12 Noel Street London W1F 8GQ on 11 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,000	(4 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 10,000	(4 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
19 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(4 pages)
19 Apr 2013	CH01	Director's details changed for Johann Erich Wilms on 18 April 2013	(2 pages)
19 Apr 2013	CH04	Secretary's details changed for S C R Secretaries Limited on 18 April 2013	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012	(14 pages)
16 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
21 Jun 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
04 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(14 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
20 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(14 pages)