SUTCLIFFE SPEAKMAN LIMITED

Company number 02908113

Date	Type	Description	View / Download
14 Mar 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	(7 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)
16 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 500,000	(6 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 500,000	(6 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	(7 pages)
01 May 2013	AP01	Appointment of Axel Dieter Brinkmann-Hornbogen as a director	(3 pages)
19 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(6 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(6 pages)
03 Feb 2012	TM01	Termination of appointment of Cornelius Majoor as a director	(1 page)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
17 Mar 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 14 March 2011	(2 pages)
17 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(6 pages)
16 Mar 2011	CH01	Director's details changed for Allan Singleton on 14 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Reinier Pieter Keijzer on 14 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Cornelius Hubertus Stephanus Maria Majoor on 14 March 2011	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
03 Sep 2010	AP01	Appointment of Richard D. Rose as a director	(2 pages)