SUTCLIFFE SPEAKMAN CARBONS LIMITED

Company number 03502248

Date	Type	Description	View / Download
25 Oct 2017	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017	(1 page)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
01 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2	(5 pages)
02 Feb 2016	CH01	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015	(2 pages)
08 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for richard rose	(4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Sep 2015	TM01	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015	(2 pages)
06 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Apr 2015	TM01	Termination of appointment of Allan Singleton as a director on 31 December 2014	(1 page)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(7 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
31 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(7 pages)
08 Jan 2014	TM01	Termination of appointment of Nicole Cambre as a director	(1 page)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
01 May 2013	AP01	Appointment of Axel Dieter Brinkmann-Hornbogen as a director	(3 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(7 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Feb 2012	TM01	Termination of appointment of Cornelius Majoor as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(7 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
17 Mar 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 30 January 2011	(2 pages)

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