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SDL SURVEYING LIMITED

Company number 02411812

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Company Results (links open in a new window)
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)
12 Sep 2018 PSC05 Change of details for Shepherd Direct Limited as a person with significant control on 3 July 2017
19 Jun 2018 AP01 Appointment of Mr George Pattullo Brewster as a director on 19 June 2018
02 May 2018 TM02 Termination of appointment of Catherine Sara Staley as a secretary on 30 April 2018
02 May 2018 AP03 Appointment of Miss Sarah Kate Tuck as a secretary on 1 May 2018
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
09 Aug 2017 AA Full accounts made up to 31 March 2017
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 March 2016
30 Apr 2016 MR04 Satisfaction of charge 4 in full
30 Apr 2016 MR04 Satisfaction of charge 5 in full
30 Apr 2016 MR04 Satisfaction of charge 024118120006 in full
22 Dec 2015 MR01 Registration of charge 024118120007, created on 18 December 2015
09 Dec 2015 AUD Auditor's resignation
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
22 Sep 2015 AP01 Appointment of Mr Simon Paul Jackson as a director on 16 September 2015
22 Sep 2015 AP01 Appointment of Mr Colin James Anderton as a director on 16 September 2015
22 Sep 2015 TM01 Termination of appointment of George Pattullo Brewster as a director on 16 September 2015
22 Sep 2015 TM01 Termination of appointment of Christopher Charles Hickling as a director on 16 September 2015
24 Jun 2015 AA Full accounts made up to 31 March 2015
09 Jan 2015 AA Full accounts made up to 31 March 2014
02 Oct 2014 CH01 Director's details changed for Mr Paul Robert Gratton on 1 October 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10,000
13 Aug 2014 AUD Auditor's resignation
21 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 10,000