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SARCON (NO. 155) LIMITED

Company number NI047837

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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)
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
04 Aug 2017 AA Group of companies' accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
01 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 157,500
04 Aug 2015 AP03 Appointment of Mrs Donna Anne Leonard as a secretary on 1 August 2015
04 Aug 2015 TM02 Termination of appointment of Ruth Agnes Reynolds as a secretary on 31 July 2015
12 May 2015 AA Group of companies' accounts made up to 30 September 2014
23 Apr 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 157,500.00
23 Apr 2015 SH03 Purchase of own shares.
11 Mar 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 159,750.00
11 Mar 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2015 TM01 Termination of appointment of Brian Wilson Roden as a director on 29 January 2015
11 Mar 2015 SH03 Purchase of own shares.
19 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2015 TM01 Termination of appointment of Robert Harmon Mcbride as a director on 29 January 2015
19 Feb 2015 SH06 Cancellation of shares. Statement of capital on 28 January 2015
  • GBP 231,250.00
19 Feb 2015 SH03 Purchase of own shares.
02 Feb 2015 MR01 Registration of charge NI0478370004, created on 27 January 2015
02 Feb 2015 MR01 Registration of charge NI0478370005, created on 27 January 2015
11 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 300,000
19 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 300,000
04 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders