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SRS REALISATIONS 2017 LIMITED

Company number 07189003

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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)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
01 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,600	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,600 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AP01	Appointment of Mr David Joseph Byrne as a director	View PDF Appointment of Mr David Joseph Byrne as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Richard Anthony Beale as a director	View PDF Appointment of Mr Richard Anthony Beale as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
03 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	CH01	Director's details changed for Mr James Stephen Brent on 1 January 2013	View PDF Director's details changed for Mr James Stephen Brent on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	TM02	Termination of appointment of Teresa Turner as a secretary	View PDF Termination of appointment of Teresa Turner as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Frederick Goodwin as a director	View PDF Termination of appointment of Frederick Goodwin as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	TM01	Termination of appointment of Martin Baker as a director	View PDF Termination of appointment of Martin Baker as a director - link opens in a new window - 1 page (1 page)
31 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	CH01	Director's details changed for Mr Angus Cowan Thomson on 30 July 2012	View PDF Director's details changed for Mr Angus Cowan Thomson on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)
06 Jan 2012	TM01	Termination of appointment of Alan Bassett as a director	View PDF Termination of appointment of Alan Bassett as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,600	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 1,600 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 29/07/2011 - link opens in a new window - 29 pages (29 pages)
12 Jul 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)

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