PINEWOOD SHEPPERTON FACILITIES LIMITED
Company number 07527390
- Company Overview for PINEWOOD SHEPPERTON FACILITIES LIMITED (07527390)
- Filing history for PINEWOOD SHEPPERTON FACILITIES LIMITED (07527390)
- People for PINEWOOD SHEPPERTON FACILITIES LIMITED (07527390)
- Charges for PINEWOOD SHEPPERTON FACILITIES LIMITED (07527390)
- More for PINEWOOD SHEPPERTON FACILITIES LIMITED (07527390)
| 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) |
|---|---|---|---|
| 24 Apr 2017 | AP01 | Appointment of Mr Luis Parra Moner as a director on 24 April 2017 | |
| 24 Apr 2017 | TM01 | Termination of appointment of Nicholas David James Smith as a director on 24 April 2017 | |
| 02 Aug 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 26 Feb 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
| 26 Feb 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 | |
| 30 Nov 2015 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
| 23 Nov 2015 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 20 May 2015 | MR04 | Satisfaction of charge 075273900002 in full | |
| 20 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 27 Apr 2015 | MR01 | Registration of charge 075273900003, created on 16 April 2015 | |
| 20 Mar 2015 | MA | Memorandum and Articles of Association | |
| 20 Mar 2015 | RESOLUTIONS |
Resolutions
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| 15 Dec 2014 | MR01 | Registration of charge 075273900002, created on 3 December 2014 | |
| 25 Sep 2014 | AA | Audit exemption subsidiary accounts made up to 31 March 2014 | |
| 25 Sep 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/14 | |
| 25 Sep 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 | |
| 25 Sep 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 09 Dec 2013 | AA | Audit exemption subsidiary accounts made up to 31 March 2013 | |
| 09 Dec 2013 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 | |
| 27 Nov 2013 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 | |
| 27 Nov 2013 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 | |
| 06 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders |