- Company Overview for SCA FULL FILEMENT LIMITED (05642349)
- Filing history for SCA FULL FILEMENT LIMITED (05642349)
- People for SCA FULL FILEMENT LIMITED (05642349)
- More for SCA FULL FILEMENT LIMITED (05642349)
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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11 Sep 2017 | MISC | Transfter of assets and liabilities | |
11 Sep 2017 | MISC | Notification from the overseas registry confirming completion of the merger | |
22 Aug 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
21 Aug 2017 | PSC01 | Notification of Peter Aumann as a person with significant control on 6 April 2016 | |
21 Aug 2017 | PSC01 | Notification of Christian Aumann as a person with significant control on 6 April 2016 | |
21 Aug 2017 | AA | Micro company accounts made up to 31 December 2016 | |
13 Dec 2016 | AD01 | Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Suite 276 2 Old Brompton Road London SW7 3DQ on 13 December 2016 | |
15 Nov 2016 | AD01 | Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016 | |
15 Nov 2016 | AD01 | Registered office address changed from Suite 276 2 Old Brompton Road London SW7 3DQ to Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA on 15 November 2016 | |
31 Oct 2016 | MISC | CBO1 - cross border merger notice | |
20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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28 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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29 Dec 2015 | RESOLUTIONS |
Resolutions
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21 Sep 2015 | AP01 | Appointment of Christian Aumann as a director on 21 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of B & B Secretaries Limited as a secretary on 21 September 2015 | |
10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Feb 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
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24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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11 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jul 2012 | CH01 | Director's details changed for Peter Aumann on 13 July 2012 | |
15 Mar 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders |