SANDWELL MIDCO 2 LIMITED

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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
25/11/2425 November 2024	Confirmation statement made on 2024-11-11 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	Termination of appointment of James Bawn as a director on 2024-02-19 View Document
05/03/245 March 2024	Appointment of Mr James Michael Weaver 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
21/11/2321 November 2023	Confirmation statement made on 2023-11-11 with no updates 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
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
08/03/238 March 2023	Total exemption full accounts made up to 2022-03-31 View Document
24/11/2224 November 2022	Confirmation statement made on 2022-11-11 with no updates View Document
08/11/228 November 2022	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/12/2117 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
25/11/2125 November 2021	Confirmation statement made on 2021-11-11 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/03/2115 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
03/03/213 March 2021	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARINUS MARIA VERMEER / 03/03/2021 View Document
04/01/214 January 2021	CONFIRMATION STATEMENT MADE ON 11/11/20, 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 FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
12/11/1912 November 2019	CONFIRMATION STATEMENT MADE ON 11/11/19, 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
03/12/183 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
19/11/1819 November 2018	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH 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. 2) 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	DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE 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
02/04/182 April 2018	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES View Document
09/08/179 August 2017	ACCOUNTS FOR 'SMALL' CO. 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
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View Document
10/08/1610 August 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
19/05/1619 May 2016	OTHER COMPANY BUSINESS 01/02/2016 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	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
08/01/168 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FRANCIS MURPHY / 05/01/2016 View Document
04/12/154 December 2015	Annual return made up to 11 November 2015 with full list of shareholders View Document
14/08/1514 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES View Document
31/07/1531 July 2015	DIRECTOR APPOINTED MR MARK WILLIAM GRINONNEAU 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 LIMITED View Document
13/11/1413 November 2014	Annual return made up to 11 November 2014 with full list of shareholders View Document
21/08/1421 August 2014	FULL ACCOUNTS 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 / SIMON DAVID GREEN / 06/12/2013 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 / MR PETER JOHN SHELDRAKE / 06/12/2013 View Document
05/12/135 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 View Document
04/12/134 December 2013	Annual return made up to 11 November 2013 with full list of shareholders View Document
04/12/134 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN BARNES / 04/12/2013 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
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 PETER JOHN SHELDRAKE / 27/11/2013 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

12/08/1312 August 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
09/08/139 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 02/08/2013 View Document
07/08/137 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 07/08/2013 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
23/07/1323 July 2013	DIRECTOR APPOINTED DR SIMON FRANCIS MURPHY View Document
19/07/1319 July 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY View Document
19/07/1319 July 2013	DIRECTOR APPOINTED DR SIMON FRANCIS MURPHY View Document
10/07/1310 July 2013	DIRECTOR APPOINTED DR SARAH ANNE RAPER View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWLEY View Document
13/11/1213 November 2012	Annual return made up to 11 November 2012 with full list of shareholders View Document
14/08/1214 August 2012	DIRECTOR APPOINTED MR JOHN EDWARD HAAN View Document
06/08/126 August 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
22/12/1122 December 2011	Annual return made up to 11 November 2011 with full list of shareholders View Document
20/12/1120 December 2011	DIRECTOR APPOINTED ANDREW MARTYN LAWLEY View Document
07/12/117 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS View Document
07/12/117 December 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DICKEN View Document
01/12/111 December 2011	DIRECTOR APPOINTED SIMON GREEN View Document
01/12/111 December 2011	DIRECTOR APPOINTED MR JAMES DEREK WOOD View Document
01/12/111 December 2011	DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE View Document
01/12/111 December 2011	DIRECTOR APPOINTED PETER SHELDRAKE View Document
01/12/111 December 2011	REGISTERED OFFICE CHANGED ON 01/12/2011 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View Document
25/11/1125 November 2011	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR CARL DIX View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID LANE View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View Document
13/07/1113 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/07/118 July 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLE REED View Document
08/06/118 June 2011	DIRECTOR APPOINTED DAVID GEORGE LANE View Document
14/03/1114 March 2011	DIRECTOR APPOINTED DR SARAH ANNE RAPER View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANS View Document
13/01/1113 January 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEATH View Document
17/11/1017 November 2010	Annual return made up to 11 November 2010 with full list of shareholders View Document
21/09/1021 September 2010	APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS View Document
23/07/1023 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
16/04/1016 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON WILLIAMS / 27/02/2010 View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARL HARVEY DIX / 20/01/2010 View Document
04/02/104 February 2010	DIRECTOR APPOINTED ANNE FILLIS View Document
15/12/0915 December 2009	ALTER ARTICLES 05/11/2009 View Document
15/12/0915 December 2009	25/11/09 STATEMENT OF CAPITAL GBP 10000 View Document
03/12/093 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/12/093 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
18/11/0918 November 2009	Annual return made up to 11 November 2009 with full list of shareholders View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON WILLIAMS / 11/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MURPHY / 11/11/2009 View Document
17/11/0917 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL DICKEN / 11/11/2009 View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, DIRECTOR BRUCE BALFOUR View Document
05/10/095 October 2009	DIRECTOR APPOINTED ANDREW SIMON WILLIAMS View Document
05/10/095 October 2009	APPOINTMENT TERMINATED, DIRECTOR PETER JONES View Document
02/10/092 October 2009	DIRECTOR APPOINTED JONATHAN NIGEL DICKEN View Document
08/09/098 September 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD PRICE View Document
06/07/096 July 2009	APPOINTMENT TERMINATED DIRECTOR JOHN CASSIDY View Document
21/04/0921 April 2009	DIRECTOR APPOINTED BRUCE BALFOUR View Document
21/04/0921 April 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY 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
05/02/095 February 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/0931 January 2009	DIRECTOR APPOINTED MICHAEL JAMES FINDLAY View Document
31/01/0931 January 2009	DIRECTOR APPOINTED THOMAS JOHN EVANS View Document
31/01/0931 January 2009	SECRETARY APPOINTED ROGER KEITH MILLER View Document
31/01/0931 January 2009	DIRECTOR APPOINTED PETER JONES View Document
31/01/0931 January 2009	APPOINTMENT TERMINATED DIRECTOR DWS DIRECTORS LIMITED View Document
31/01/0931 January 2009	DIRECTOR APPOINTED SIMON FRANCIS MURPHY View Document
31/01/0931 January 2009	DIRECTOR APPOINTED JOHN CHARLES CASSIDY View Document
31/01/0931 January 2009	DIRECTOR APPOINTED CARL HARVEY DIX View Document
31/01/0931 January 2009	DIRECTOR APPOINTED MICHAEL GORDON HEATH View Document
31/01/0931 January 2009	REGISTERED OFFICE CHANGED ON 31/01/2009 FROM ONE FLEET PLACE LONDON EC4M 7WS View Document
31/01/0931 January 2009	CURREXT FROM 30/11/2009 TO 31/03/2010 View Document
31/01/0931 January 2009	APPOINTMENT TERMINATED DIRECTOR MATTHEW JAMES BONASS View Document
31/01/0931 January 2009	APPOINTMENT TERMINATED SECRETARY DWS SECRETARIES LIMITED View Document
31/01/0931 January 2009	DIRECTOR APPOINTED CAROLE ANN REED View Document
31/01/0931 January 2009	DIRECTOR APPOINTED RICHARD DAVID PRICE View Document
05/01/095 January 2009	COMPANY NAME CHANGED DWSCO 2769 LIMITED CERTIFICATE ISSUED ON 06/01/09 View Document
13/11/0813 November 2008	ALTER MEMORANDUM 11/11/2008 View Document
13/11/0813 November 2008	ADOPT ARTICLES 11/11/2008 View Document
11/11/0811 November 2008	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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SANDWELL MIDCO 2 LIMITED

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