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SAPPHIRE DCO FIFTEEN LIMITED

Company number 00190363

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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)
02 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 84,250
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jan 2014 AP01 Appointment of Mrs Wendy Margaret Hall as a director
10 Jan 2014 TM01 Termination of appointment of William Shepherd as a director
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 84,250
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Sep 2012 AP01 Appointment of Mr Thorsten Beer as a director
12 Sep 2012 TM01 Termination of appointment of Andrew Willetts as a director
02 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary
30 Jul 2012 TM02 Termination of appointment of Jennifer Brierley as a secretary
28 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
09 Sep 2011 AP01 Appointment of Mr William Shepherd as a director
08 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
25 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Nov 2008 363a Return made up to 01/10/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Apr 2008 288c Director's change of particulars / peter smerdon / 07/04/2008