SURE MAINTENANCE GROUP LIMITED

Company number 05319177

Date	Type	Description	View / Download
05 Nov 2015	AD01	Registered office address changed from Unit 16 Speke Road Garston Liverpool L19 2RF to 1 King George Close Romford Essex RM7 7LS on 5 November 2015	(1 page)
05 Nov 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
05 Nov 2015	AP03	Appointment of Simon John Howell as a secretary on 11 September 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Sean Thomas Birrane as a director on 11 September 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Stuart John Black as a director on 11 September 2015	(2 pages)
23 Sep 2015	AUD	Auditor's resignation	(1 page)
21 Aug 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
13 Mar 2015	AP01	Appointment of Mr Andrew Pearson as a director on 12 March 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 174,404.2856	(9 pages)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
06 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 174,404.2856	(9 pages)
06 Dec 2013	CH01	Director's details changed for Mr Paul Stephen Cornes on 30 September 2013	(2 pages)
04 Dec 2013	AD01	Registered office address changed from the West Wing the Matchworks Speke Road Liverpool Merseyside L19 2RF on 4 December 2013	(1 page)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
02 Apr 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(10 pages)
23 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(34 pages)
01 May 2012	TM01	Termination of appointment of Simon Kerry as a director	(1 page)
01 May 2012	TM02	Termination of appointment of Simon Kerry as a secretary	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(11 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(12 pages)
15 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(37 pages)
17 Jan 2011	AP01	Appointment of Mr Nicholas Paul David Winks as a director	(3 pages)