SLATER AND GORDON UK LIMITED

Company number 07931918

Date	Type	Description	View / Download
24 Sep 2015	AP01	Appointment of Mr Andrew Michael Richard Jones as a director on 22 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/01/2016	(3 pages)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
13 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mr Stewart David Mcculloch as a director on 20 July 2015	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
30 Jul 2015	MR01	Registration of charge 079319180003, created on 27 July 2015	(47 pages)
23 Jun 2015	AD01	Registered office address changed from , 50 - 52 Chancery Lane, London, WC2A 1HL, England to 58 Mosley Street Manchester M2 3HZ on 23 June 2015	(1 page)
23 Jun 2015	AD01	Registered office address changed from , Dempster Building Brunswick Business Park, Atlantic Way, Liverpool, Merseyside, L3 4UU to 58 Mosley Street Manchester M2 3HZ on 23 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
23 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
23 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Robert John Mares as a director on 29 May 2015	(1 page)
23 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
11 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015	(20 pages)
24 Mar 2015	MR04	Satisfaction of charge 079319180002 in full	(1 page)
02 Mar 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 76,530,000 Statement of capital on 2015-06-04 GBP 81,410,001 ANNOTATION Clarification a second filed AR01 was registered on 04/06/2015.	(6 pages)
02 Jan 2015	TM01	Termination of appointment of Philip James Hodgkinson as a director on 31 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Stephen Scott as a director on 25 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Anthony James Bowers as a director on 27 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)