WILLIAM SANDERSON & SON, LIMITED

Company number SC003197

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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)
16 Nov 2015 TM01 Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015
26 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
21 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 37,500
06 Oct 2014 AP01 Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014
15 Aug 2014 TM01 Termination of appointment of Nandor Makos as a director on 1 August 2014
17 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AUD Auditor's resignation
09 Jul 2014 MISC Section 519
28 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 37,500
24 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
10 Aug 2012 CC04 Statement of company's objects
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
24 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
16 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
09 Mar 2012 TM01 Termination of appointment of David Heginbottom as a director
05 Mar 2012 TM01 Termination of appointment of Gavin Crickmore as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
01 Mar 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
29 Feb 2012 TM02 Termination of appointment of John James Nicholls as a secretary
06 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Dec 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director