S3 ID LIMITED

Company number 06446851

Date	Type	Description	View / Download
01 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2016	TM01	Termination of appointment of Simon Christopher Rigg as a director on 13 May 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Derek Gennard as a director on 31 March 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Eivind Fredriksen as a director on 31 March 2016	(1 page)
01 Apr 2016	AP01	Appointment of Mr Robert William Speirs as a director on 31 March 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Gro Gauthun Kielland as a director on 31 March 2016	(1 page)
14 Mar 2016	MR01	Registration of charge 064468510003, created on 2 March 2016	(23 pages)
19 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 750,000	(10 pages)
04 Dec 2015	AP01	Appointment of Mr Simon Christopher Rigg as a director on 2 December 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr John Christopher Caldwell as a director on 2 December 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	TM01	Termination of appointment of Douglas Neil Woodbridge as a director on 28 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 6 December 2014 Statement of capital on 2015-02-11 GBP 750,000	(20 pages)
09 Feb 2015	CH01	Director's details changed for Derek Gennard on 6 December 2014	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
24 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 750,000	(9 pages)
24 Jan 2014	CH01	Director's details changed for Gro Gauthun Kielland on 1 January 2014	(2 pages)
24 Jan 2014	CH01	Director's details changed for Eivind Fredriksen on 1 January 2014	(2 pages)
24 Jul 2013	TM02	Termination of appointment of Eversecretary Limited as a secretary	(1 page)
26 Jun 2013	AD01	Registered office address changed from Sycamore Road Rotherham S65 1EN on 26 June 2013	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Feb 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(10 pages)
31 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 December 2011	(18 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 750,000	(6 pages)
24 Dec 2012	AP01	Appointment of Mr Douglas Neil Woodbridge as a director	(2 pages)