SR3C MANAGEMENT LIMITED

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DateDescription
07/07/217 July 2021 Secretary's details changed for Mrs Jillian Louise Lawrence on 2021-06-14

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06/07/216 July 2021 Secretary's details changed for Mrs Fiona Margaret Duncombe on 2021-06-14

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06/07/216 July 2021 Director's details changed for Mr Mark Allan Cowlard on 2021-06-14

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14/06/2114 June 2021 Change of details for Arcadis Consulting (Uk) Limited as a person with significant control on 2021-06-14

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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10/01/2010 January 2020 SECRETARY APPOINTED MRS JILLIAN LOUISE LAWRENCE

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13/08/1913 August 2019 DIRECTOR APPOINTED MR NICHOLAS BELLEW

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13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANNE CLARK

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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24/06/1924 June 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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18/06/1918 June 2019 APPOINTMENT TERMINATED, SECRETARY MARGOT DAY

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17/06/1917 June 2019 SECRETARY APPOINTED MRS FIONA MARGARET DUNCOMBE

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK COWLARD

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES

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26/03/1826 March 2018 DIRECTOR APPOINTED MR MARK ALLAN COWLARD

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23/03/1823 March 2018 DIRECTOR APPOINTED MR MARK ALLAN COWLARD

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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30/08/1630 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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30/08/1630 August 2016 SAIL ADDRESS CREATED

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA

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01/04/161 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON RANDALL

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID

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25/06/1525 June 2015 DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES

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01/04/151 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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28/11/1428 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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19/06/1419 June 2014 DIRECTOR APPOINTED MR GRAHAM REID

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19/06/1419 June 2014 DIRECTOR APPOINTED MR SIMON ROBERT RANDALL

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19/06/1419 June 2014 DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HICKS

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19/06/1419 June 2014 SECRETARY APPOINTED MRS MARGOT DAY

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY MARTIN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SAWYER

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19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PADDLE

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 8 HUXLEY DRIVE BRAMHALL STOCKPORT CHESHIRE SK7 2PH

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY RODNEY MARTIN

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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16/04/1316 April 2013 SALE OF SHARE CAPITAL/SHAREHOLDERS AGREEMENT 31/03/2013

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08/04/138 April 2013 31/03/13 STATEMENT OF CAPITAL GBP 9

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 2 ACRES FIELD WALNUT TREE BUSINESS CENTRE, NORTHWICH ROAD LOWER STRETTON WARRINGTON CHESHIRE WA4 4PG UNITED KINGDOM

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 8 8 HUXLEY DRIVE BRAMHALL STOCKPORT CHESHIRE SK7 2PH UNITED KINGDOM

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20/03/1320 March 2013 REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 8 HUXLEY DRIVE BRAMHALL CHESHIRE SK7 2PH UNITED KINGDOM

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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