SANDWELL MIDCO 3 LIMITED

Company Documents

Date	Description
09/12/249 December 2024	Termination of appointment of Hugh William Robinson as a director on 2024-12-09 View Document
09/12/249 December 2024	Appointment of Mr James Thomas Lloyd as a director on 2024-12-09 View Document
25/10/2425 October 2024	Confirmation statement made on 2024-10-13 with no updates View Document
03/10/243 October 2024	Appointment of Mr Gareth Jones as a director on 2024-09-30 View Document
23/09/2423 September 2024	Termination of appointment of Matthew Graham Hartland as a director on 2024-08-30 View Document
29/08/2429 August 2024	Appointment of Ms Elaine Ee Leng Siew as a director on 2024-08-29 View Document
02/04/242 April 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/03/245 March 2024	Appointment of Mr James Michael Weaver as a director on 2024-02-19 View Document
05/03/245 March 2024	Termination of appointment of James Bawn as a director on 2024-02-19 View Document
06/12/236 December 2023	Micro company accounts made up to 2023-03-31 View Document
09/11/239 November 2023	Termination of appointment of Mark William Grinonneau as a director on 2023-11-09 View Document
07/11/237 November 2023	Appointment of Mr James Bawn as a director on 2023-11-07 View Document
26/10/2326 October 2023	Confirmation statement made on 2023-10-13 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
27/02/2327 February 2023	Accounts for a dormant company made up to 2022-03-31 View Document
08/11/228 November 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 View Document
27/10/2227 October 2022	Confirmation statement made on 2022-10-13 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
15/12/2115 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-13 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/03/2118 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
03/03/213 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 03/03/2021 View Document
05/11/205 November 2020	CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
13/11/1913 November 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
16/10/1916 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View Document
24/05/1924 May 2019	APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY View Document
24/05/1924 May 2019	DIRECTOR APPOINTED MR JULIAN DENZIL SUTCLIFFE View Document
18/02/1918 February 2019	PSC'S CHANGE OF PARTICULARS / SANDWELL LIFT COMPANY LIMITED / 18/02/2019 View Document
18/02/1918 February 2019	REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND View Document
30/11/1830 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD COATES View Document
01/10/181 October 2018	DIRECTOR APPOINTED MR RICHARD JOHN COATES View Document
08/08/188 August 2018	COMPANY NAME CHANGED SANDWELL LIFT (MIDCO) (NO 3) LIMITED CERTIFICATE ISSUED ON 08/08/18 View Document
25/05/1825 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FRANCIS MURPHY / 25/05/2018 View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE View Document
01/05/181 May 2018	DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER View Document
02/04/182 April 2018	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN View Document
02/04/182 April 2018	REGISTERED OFFICE CHANGED ON 02/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View Document
13/10/1713 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 13/10/2017 View Document
09/08/179 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
04/08/174 August 2017	DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS View Document
03/08/173 August 2017	APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH View Document
23/06/1723 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 23/06/2017 View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
10/08/1610 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
24/03/1624 March 2016	DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH View Document
23/03/1623 March 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN View Document
04/02/164 February 2016	DIRECTOR APPOINTED MR SIMON FRANCIS MURPHY View Document
04/02/164 February 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN View Document
12/01/1612 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GRINONNEAU / 12/01/2016 View Document
05/11/155 November 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
07/09/157 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
31/07/1531 July 2015	DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU View Document
27/07/1527 July 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES View Document
19/05/1519 May 2015	REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE View Document
17/05/1517 May 2015	SECRETARY APPOINTED CLARE SHERIDAN View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD View Document
16/10/1416 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
21/08/1421 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 View Document
06/12/136 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 06/12/2013 View Document
05/12/135 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 View Document

27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 View Document
27/11/1327 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 27/11/2013 View Document
23/10/1323 October 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
23/10/1323 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 23/10/2013 View Document
17/10/1317 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
24/09/1324 September 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD View Document
17/09/1317 September 2013	DIRECTOR APPOINTED MR SIMON JOHN BARNES View Document
17/09/1317 September 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER View Document
17/09/1317 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 16/09/2013 View Document
08/08/138 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 08/08/2013 View Document
08/08/138 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 08/08/2013 View Document
05/08/135 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 05/08/2013 View Document
05/08/135 August 2013	APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE View Document
05/08/135 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GREEN / 05/08/2013 View Document
05/08/135 August 2013	DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWLEY View Document
16/10/1216 October 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
16/10/1216 October 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 15/10/2012 View Document
14/08/1214 August 2012	DIRECTOR APPOINTED MR JOHN EDWARD HAAN View Document
01/08/121 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
21/06/1221 June 2012	DIRECTOR APPOINTED DR SARAH ANNE RAPER View Document
07/06/127 June 2012	02/05/12 STATEMENT OF CAPITAL GBP 1000 View Document
31/05/1231 May 2012	ALTER ARTICLES 02/05/2012 View Document
24/05/1224 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
24/05/1224 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
03/05/123 May 2012	02/05/12 STATEMENT OF CAPITAL GBP 1000 View Document
02/05/122 May 2012	DIRECTOR APPOINTED MR ANDREW MARTYN LAWLEY View Document
02/05/122 May 2012	DIRECTOR APPOINTED MR JAMES DEREK WOOD View Document
24/01/1224 January 2012	DIRECTOR APPOINTED RORY WILLIAM CHRISTIE View Document
23/01/1223 January 2012	DIRECTOR APPOINTED SIMON GREEN View Document
23/01/1223 January 2012	APPOINTMENT TERMINATED, DIRECTOR ROGER MILLER View Document
23/01/1223 January 2012	DIRECTOR APPOINTED PETER JOHN SHELDRAKE View Document
23/01/1223 January 2012	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM C/O ASSET MANAGEMENT SOLUTIONS LTD THIRD FLOOR 46 CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM View Document
20/01/1220 January 2012	COMPANY NAME CHANGED LEICESTER LIFT (TOPCO) LIMITED CERTIFICATE ISSUED ON 20/01/12 View Document
17/01/1217 January 2012	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LTD View Document
06/01/126 January 2012	REGISTERED OFFICE CHANGED ON 06/01/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View Document
04/11/114 November 2011	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View Document
14/10/1114 October 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
04/07/114 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
22/10/1022 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
19/10/1019 October 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document
17/01/1017 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
20/10/0920 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 13/10/2009 View Document
20/10/0920 October 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY View Document
16/03/0916 March 2009	SECRETARY APPOINTED MARIA LEWIS View Document
16/03/0916 March 2009	APPOINTMENT TERMINATED SECRETARY ROGER MILLER View Document
16/10/0816 October 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
18/10/0718 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
11/09/0711 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
12/07/0712 July 2007	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
17/04/0717 April 2007	SECRETARY RESIGNED View Document
17/04/0717 April 2007	NEW SECRETARY APPOINTED View Document
01/11/061 November 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
15/03/0615 March 2006	DIRECTOR RESIGNED View Document
15/03/0615 March 2006	SECRETARY RESIGNED View Document
15/03/0615 March 2006	REGISTERED OFFICE CHANGED ON 15/03/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS View Document
13/03/0613 March 2006	NEW DIRECTOR APPOINTED View Document
23/02/0623 February 2006	NEW SECRETARY APPOINTED View Document
13/02/0613 February 2006	S366A DISP HOLDING AGM 07/12/05 View Document
09/01/069 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
28/12/0528 December 2005	REGISTERED OFFICE CHANGED ON 28/12/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU View Document
28/12/0528 December 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
12/05/0512 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	COMPANY NAME CHANGED DWSCO 2466 LIMITED CERTIFICATE ISSUED ON 10/12/03 View Document
13/10/0313 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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