Sutcliffe Speakman Carbons LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 1991)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SUTCLIFFE SPEAKMAN LIMITED
SUTCLIFFE SPEAKMAN PLC
BANNER CHEMICALS LIMITED
Company type Private Limited Company , Active Company Number 03502248 Record last updated Monday, February 13, 2023 7:43:52 PM UTC Official Address Mitre House 160 Aldersgate Street Farringdon Within There are 368 companies registered at this street
Postal Code EC1A4DD Sector Other service activities n.e.c.
Visits Document Type Publication date Download link Registry Feb 1, 2023 Resignation of one Director (a man) Registry Feb 1, 2023 Appointment of a woman Registry Jun 8, 2021 Resignation of one Secretary (a man) Registry Jun 8, 2021 Appointment of a man as Secretary Registry Jun 1, 2021 Appointment of a woman Registry Aug 1, 2018 Appointment of a man as Director Registry Feb 22, 2018 Resignation of one Director (a man) Registry Feb 22, 2018 Resignation of one Director (a man) 3502... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 5, 2014 Annual return Registry Oct 31, 2013 Resignation of one Secretary Registry Oct 31, 2013 Resignation of one Secretary 727... Financials Sep 30, 2013 Annual accounts Registry Sep 9, 2013 Annual return Registry Sep 1, 2013 Appointment of a man as Secretary Registry Aug 31, 2013 Resignation of one Secretary (a man) Registry Apr 16, 2013 Appointment of a man as Director and Director Finance Financials Sep 18, 2012 Annual accounts Registry Sep 4, 2012 Annual return Registry Mar 8, 2012 Resignation of one Director Registry Mar 7, 2012 Particulars of a mortgage or charge Registry Mar 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Feb 28, 2012 Particulars of a mortgage or charge Registry Feb 22, 2012 Resignation of one Company Director and one Director (a man) Financials Oct 25, 2011 Annual accounts Registry Sep 7, 2011 Annual return Financials Nov 10, 2010 Annual accounts Registry Sep 20, 2010 Annual return Financials Jan 11, 2010 Annual accounts Registry Sep 22, 2009 Annual return Financials Jan 16, 2009 Annual accounts Registry Sep 17, 2008 Annual return Financials Oct 28, 2007 Annual accounts Registry Oct 1, 2007 Appointment of a man as Finance Director and Director Registry Sep 28, 2007 Appointment of a director Registry Sep 26, 2007 Annual return Registry Sep 24, 2007 Appointment of a man as Director and Compliance Director Registry Sep 5, 2007 Change of accounting reference date Registry Aug 8, 2007 Particulars of a mortgage or charge Registry Aug 7, 2007 Section 175 comp act 06 08 Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 727... Registry Jul 31, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 16, 2007 Appointment of a secretary Registry Jul 16, 2007 Appointment of a secretary 727... Registry Jun 25, 2007 Appointment of a man as Secretary Financials Nov 3, 2006 Annual accounts Registry Sep 25, 2006 Annual return Financials Oct 31, 2005 Annual accounts Registry Oct 5, 2005 Annual return Registry Aug 24, 2005 Notice of change of directors or secretaries or in their particulars Registry Oct 14, 2004 Appointment of a director Registry Oct 6, 2004 Appointment of a man as Accountant and Director Registry Sep 30, 2004 Annual return Registry Sep 24, 2004 Appointment of a director Registry Sep 21, 2004 Declaration in relation to assistance for the acquisition of shares Registry Sep 16, 2004 Appointment of a secretary Registry Sep 16, 2004 Resignation of a director Registry Sep 16, 2004 Appointment of a director Registry Sep 16, 2004 Resignation of a director Registry Sep 16, 2004 Resignation of a director 727... Registry Sep 16, 2004 Resignation of a director Registry Sep 15, 2004 Particulars of a mortgage or charge Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 10, 2004 Financial assistance for the acquisition of shares Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 727... Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 10, 2004 Declaration in relation to assistance for the acquisition of shares Registry Sep 10, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 10, 2004 Section 175 comp act 06 08 Registry Sep 10, 2004 Section 175 comp act 06 08 727... Registry Sep 1, 2004 Two appointments: 2 men Registry Aug 31, 2004 Resignation of one Managing Director and one Director (a man) Financials May 28, 2004 Annual accounts Registry Nov 19, 2003 Notice of change of directors or secretaries or in their particulars Registry Oct 1, 2003 Annual return Financials Aug 23, 2003 Annual accounts Registry Oct 1, 2002 Company name change Registry Oct 1, 2002 Company name change 3502... Registry Sep 27, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 17, 2002 Annual return Financials Aug 23, 2002 Annual accounts Registry Aug 1, 2002 Elective resolution Registry Aug 1, 2002 Elective resolution 727... Registry Apr 16, 2002 Notice of change of directors or secretaries or in their particulars Registry Nov 20, 2001 Notice of change of directors or secretaries or in their particulars 727... Registry Oct 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Oct 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 727... Registry Oct 18, 2001 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Oct 18, 2001 Declaration in relation to assistance for the acquisition of shares Registry Oct 18, 2001 Declaration in relation to assistance for the acquisition of shares 727... Registry Oct 17, 2001 Section 175 comp act 06 08 Registry Oct 15, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 26, 2001 Annual return Registry Aug 9, 2001 Alteration to memorandum and articles Registry Jul 29, 2001 Notice of change of directors or secretaries or in their particulars Financials Jun 8, 2001 Annual accounts
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