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SANFIELD LYNTON LIMITED

Company number 02326742

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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)
23 Jan 2017 AP01 Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
23 Jan 2017 TM01 Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
13 Jun 2016 AP01 Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016
02 Jun 2016 TM01 Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016
22 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Aug 2015 CH01 Director's details changed for Mr Normand Boivin on 26 August 2015
10 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
13 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Sep 2014 TM01 Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Brian Robert Woodhead as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mr Normand Boivin as a director on 1 September 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
13 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Oct 2012 AP01 Appointment of Fidel Lopez Soria as a director
17 Oct 2012 TM01 Termination of appointment of John Holland Kaye as a director
12 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
11 Sep 2012 TM02 Termination of appointment of Shu Ooi as a secretary
11 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009