THE SURE CHILL COMPANY LIMITED

Company number 04619553

Date	Type	Description	View / Download
17 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(9 pages)
15 Dec 2014	AP03	Appointment of Mr Paul Edward Saunders as a secretary on 12 December 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of John Granville Barker as a secretary on 12 December 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Marc Dafydd Evans as a director on 17 July 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Keith Bartlett as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Stewart Jones as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 571,297	(10 pages)
28 Aug 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
03 Apr 2013	CERTNM	Company name changed true energy LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-22	(3 pages)
03 Apr 2013	CONNOT	Change of name notice	(2 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-22	(4 pages)
28 Mar 2013	CONNOT	Change of name notice	(2 pages)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(10 pages)
20 Nov 2012	AP01	Appointment of Mr Nigel Andrew Saunders as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mrs Judith Margaret Saunders as a director	(2 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 571,297	(3 pages)
19 Nov 2012	AP01	Appointment of Mr Ieuan Richard Saunders as a director	(2 pages)
19 Nov 2012	AP01	Appointment of Mr Paul Edward Saunders as a director	(2 pages)
17 May 2012	AA	Accounts for a small company made up to 31 March 2012	(15 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 571,237	(3 pages)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(8 pages)
12 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 644	(3 pages)
04 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 517	(3 pages)