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SUCAFINA UK LTD

Company number 00237628

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1,425,884	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1,425,884 - link opens in a new window - 6 pages (6 pages)
08 Oct 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	TM01	Termination of appointment of Mark Ayling as a director	View PDF Termination of appointment of Mark Ayling as a director - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
31 May 2013	MR01	Registration of charge 002376280016	View PDF Registration of charge 002376280016 - link opens in a new window - 17 pages (17 pages)
29 May 2013	AP03	Appointment of Mr David John Eagle as a secretary	View PDF Appointment of Mr David John Eagle as a secretary - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Norman Rankin as a director	View PDF Termination of appointment of Norman Rankin as a director - link opens in a new window - 1 page (1 page)
29 May 2013	TM02	Termination of appointment of Norman Rankin as a secretary	View PDF Termination of appointment of Norman Rankin as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 5 pages (5 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
15 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jan 2012	CH01	Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012	View PDF Director's details changed for Ms Kristine Elise Antonia Breminer on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
07 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
30 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AP01	Appointment of Mr Ian Maxwell Scott as a director	View PDF Appointment of Mr Ian Maxwell Scott as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Sarma Konduri as a director	View PDF Termination of appointment of Sarma Konduri as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
04 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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SUCAFINA UK LTD

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