S.R. Systems (UK) Ltd was established in 2002. The companies directors are Rennison, Stuart Anthony, Rennison, Anthony, Rennison, Christine Ann, Rennison, Stuart Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RENNISON, Stuart Anthony | 01 November 2013 | - | 1 |
RENNISON, Anthony | 05 December 2004 | 31 March 2016 | 1 |
RENNISON, Christine Ann | 01 August 2005 | 01 July 2015 | 1 |
RENNISON, Stuart Anthony | 28 January 2002 | 01 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 February 2020 | |
TM01 - Termination of appointment of director | 06 February 2020 | |
AA - Annual Accounts | 23 December 2019 | |
MR01 - N/A | 01 May 2019 | |
CS01 - N/A | 29 March 2019 | |
CS01 - N/A | 13 February 2019 | |
MR01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 26 September 2016 | |
CH01 - Change of particulars for director | 10 August 2016 | |
AD01 - Change of registered office address | 10 August 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 31 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AR01 - Annual Return | 11 February 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AP01 - Appointment of director | 18 February 2014 | |
SH01 - Return of Allotment of shares | 14 February 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363s - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363s - Annual Return | 26 February 2007 | |
AA - Annual Accounts | 01 February 2007 | |
363s - Annual Return | 13 February 2006 | |
AA - Annual Accounts | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288b - Notice of resignation of directors or secretaries | 15 August 2005 | |
363s - Annual Return | 21 February 2005 | |
AA - Annual Accounts | 31 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
287 - Change in situation or address of Registered Office | 11 May 2004 | |
363s - Annual Return | 04 February 2004 | |
AA - Annual Accounts | 02 December 2003 | |
287 - Change in situation or address of Registered Office | 05 June 2003 | |
363s - Annual Return | 02 March 2003 | |
225 - Change of Accounting Reference Date | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
287 - Change in situation or address of Registered Office | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
NEWINC - New incorporation documents | 28 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 April 2019 | Outstanding |
N/A |
A registered charge | 11 January 2019 | Outstanding |
N/A |