Established in 1999, Sonardyne Brazil Ltd have registered office in Yateley, Hampshire, it's status in the Companies House registry is set to "Active". Taylor, Jane Elizabeth is listed as the only a director of the company. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Jane Elizabeth | 31 October 2013 | 30 November 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CH01 - Change of particulars for director | 18 September 2019 | |
CS01 - N/A | 13 May 2019 | |
AP01 - Appointment of director | 21 January 2019 | |
TM01 - Termination of appointment of director | 21 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AP01 - Appointment of director | 23 October 2017 | |
TM01 - Termination of appointment of director | 23 October 2017 | |
AP01 - Appointment of director | 23 October 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 07 January 2017 | |
TM01 - Termination of appointment of director | 07 December 2016 | |
TM02 - Termination of appointment of secretary | 07 December 2016 | |
AR01 - Annual Return | 26 May 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 18 December 2014 | |
CH01 - Change of particulars for director | 17 July 2014 | |
AR01 - Annual Return | 23 May 2014 | |
AP03 - Appointment of secretary | 31 October 2013 | |
AP01 - Appointment of director | 31 October 2013 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
TM02 - Termination of appointment of secretary | 31 October 2013 | |
AA - Annual Accounts | 17 October 2013 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 08 May 2012 | |
MISC - Miscellaneous document | 09 March 2012 | |
MISC - Miscellaneous document | 06 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
363a - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 23 January 2006 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 18 January 2005 | |
363s - Annual Return | 27 May 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 04 December 2002 | |
225 - Change of Accounting Reference Date | 05 September 2002 | |
363s - Annual Return | 13 May 2002 | |
AA - Annual Accounts | 04 January 2002 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 15 May 2000 | |
225 - Change of Accounting Reference Date | 06 July 1999 | |
287 - Change in situation or address of Registered Office | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
CERTNM - Change of name certificate | 03 June 1999 | |
NEWINC - New incorporation documents | 06 May 1999 |