SANTOS CMI CONSTRUCTION TRADING LLP

Company Documents

DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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26/07/2126 July 2021 Application to strike the limited liability partnership off the register

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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21/12/1721 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPC EQUITIES LLP

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/11/1728 November 2017 FIRST GAZETTE

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28/11/1728 November 2017 First Gazette notice for compulsory strike-off

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29/06/1729 June 2017 APPOINTMENT TERMINATED, LLP MEMBER POSCO ENGINEERING & CONSTRUCTION CO., LTD

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29/06/1729 June 2017 LLP MEMBER APPOINTED ANDRES DOMINGUEZ MALDONADO

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTS SG4 0TW

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25/08/1625 August 2016 APPOINTMENT TERMINATED, LLP MEMBER BLUE SPRUCE FOUNDATION

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25/08/1625 August 2016 CORPORATE LLP MEMBER APPOINTED POSCO ENGINEERING & CONSTRUCTION CO., LTD

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22/02/1622 February 2016 ANNUAL RETURN MADE UP TO 17/12/15

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/05/1516 May 2015 DISS40 (DISS40(SOAD))

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15/05/1515 May 2015 ANNUAL RETURN MADE UP TO 17/12/14

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21/04/1521 April 2015 FIRST GAZETTE

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1323 December 2013 ANNUAL RETURN MADE UP TO 17/12/13

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/12/1219 December 2012 ANNUAL RETURN MADE UP TO 17/12/12

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05/12/125 December 2012 CORPORATE LLP MEMBER APPOINTED BLUE SPRUCE FOUNDATION

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05/12/125 December 2012 APPOINTMENT TERMINATED, LLP MEMBER INTERNATIONAL ENTREPRENEURS LLC

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05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/12/1119 December 2011 ANNUAL RETURN MADE UP TO 17/12/11

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/01/1114 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EPC EQUITES LLP / 14/01/2011

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14/01/1114 January 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTERNATIONAL ENTREPRENEURS LLC / 14/01/2011

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14/01/1114 January 2011 ANNUAL RETURN MADE UP TO 17/12/10

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 ANNUAL RETURN MADE UP TO 17/12/09

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19/02/0919 February 2009 MEMBER RESIGNED S&K HOLDINGS INC.

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19/02/0919 February 2009 LLP MEMBER APPOINTED EPC EQUITES LLP

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17/12/0817 December 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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