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SOMER RENTS LIMITED

Company number 06882880

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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)
08 Mar 2016 TM01 Termination of appointment of Keith Lawrence Brooks as a director on 29 February 2016
11 Feb 2016 AP01 Appointment of Mr Alan Geoffrey Brookes as a director on 1 January 2016
04 Aug 2015 AP04 Appointment of Ec Harris Holdings Limited as a secretary on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Julius Gottlieb as a director on 4 August 2015
04 Aug 2015 TM02 Termination of appointment of Julius Gottlieb as a secretary on 4 August 2015
23 Jul 2015 AUD Auditor's resignation
07 Jul 2015 AUD Auditor's resignation
15 May 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
12 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
10 Jan 2014 AD01 Registered office address changed from C/O Ec Harris Llp 34 Echq, York Way London N1 9AB United Kingdom on 10 January 2014
10 Jan 2014 AD02 Register inspection address has been changed
22 Jul 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
11 Jan 2013 MISC Aud stat 519
04 Jan 2013 AUD Auditor's resignation
31 Dec 2012 MISC Section 519
03 Oct 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
23 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
18 Feb 2011 AP03 Appointment of Mr Julius Gottlieb as a secretary