SUN CP NEWMIDCO LIMITED

Company number 05456337

Filter by category


Confirmation statement filters

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)
04 Mar 2016 AP01 Appointment of Mr Vikram Aneja as a director on 22 February 2016
20 Jan 2016 AUD Auditor's resignation
18 Dec 2015 AUD Auditor's resignation
29 Oct 2015 AP01 Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 16 October 2015
28 Oct 2015 TM01 Termination of appointment of Steven Skaar as a director on 16 October 2015
06 Aug 2015 AP01 Appointment of Mr Kevin O'donnell Mccrain as a director on 3 August 2015
05 Aug 2015 AP01 Appointment of Mr Andrew Burych as a director on 3 August 2015
05 Aug 2015 AP01 Appointment of Mr Steven Skaar as a director on 3 August 2015
05 Aug 2015 TM01 Termination of appointment of Farhad Mawji-Karim as a director on 3 August 2015
05 Aug 2015 TM01 Termination of appointment of Andrea Valeri as a director on 3 August 2015
08 Jul 2015 AA Full accounts made up to 23 April 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
28 May 2015 TM01 Termination of appointment of Anthony Martin Robinson as a director on 22 May 2015
01 Sep 2014 CH01 Director's details changed for Mr Paul Inglett on 1 September 2014
31 Jul 2014 TM01 Termination of appointment of Peter Huston Stoll as a director on 31 July 2014
15 Jul 2014 AA Full accounts made up to 24 April 2014
10 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
24 Oct 2013 AA Full accounts made up to 25 April 2013
07 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
19 Apr 2013 CH01 Director's details changed for Martin Peter Dalby on 17 April 2013
27 Nov 2012 TM01 Termination of appointment of Joseph Baratta as a director
16 Oct 2012 AA Full accounts made up to 26 April 2012
20 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
20 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006