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SANDWELL FUNDCO 2 LIMITED - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
Company Information
- Company registration number
- 06746310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor Cobalt Square
- 83-85 Hagley Road
- Birmingham
- B16 8QG
- England 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England UK
Management
- Managing Directors
- SUTCLIFFE, Julian Denzil
- HARTLAND, Matthew Graham
- ROBINSON, Hugh William
- SIEW, Elaine Ee Leng
- WEAVER, James Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-11
- Age Of Company 2008-11-11 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Sandwell Midco 2 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
- Legal Entity Identifier (LEI)
- 213800EQXINWO7H1KY61
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-25
- Last Date: 2023-11-11
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SANDWELL FUNDCO 2 LIMITED Company Description
- SANDWELL FUNDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06746310. Its current trading status is "live". It was registered 2008-11-11. It was previously called SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED. It has declared SIC or NACE codes as "68209". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 9Th Floor Cobalt Square .
Get SANDWELL FUNDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sandwell Fundco 2 Limited - 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, United Kingdom
- 2008-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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appoint-person-director-company-with-name-date (2024-08-29) - AP01
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termination-director-company-with-name-termination-date (2024-09-12) - TM01
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appoint-person-director-company-with-name-date (2024-09-12) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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accounts-with-accounts-type-small (2023-10-30) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-25) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-small (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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accounts-with-accounts-type-small (2021-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
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change-to-a-person-with-significant-control (2019-02-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-02) - AD01
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termination-secretary-company-with-name-termination-date (2018-04-02) - TM02
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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change-person-director-company-with-change-date (2018-05-25) - CH01
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change-of-name-request-comments (2018-08-24) - NM06
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change-of-name-notice (2018-08-24) - CONNOT
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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accounts-with-accounts-type-small (2018-12-03) - AA
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resolution (2018-09-25) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-small (2017-08-09) - AA
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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change-person-director-company-with-change-date (2017-06-23) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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resolution (2016-05-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-10) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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accounts-with-accounts-type-full (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-08-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-17) - TM01
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termination-director-company-with-name (2013-09-17) - TM01
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accounts-with-accounts-type-full (2013-08-12) - AA
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change-person-director-company-with-change-date (2013-08-09) - CH01
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change-person-director-company-with-change-date (2013-08-07) - CH01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-05-03) - TM01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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change-person-director-company-with-change-date (2013-11-27) - CH01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
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termination-director-company-with-name (2013-08-05) - TM01
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termination-director-company-with-name (2013-09-24) - TM01
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change-person-director-company-with-change-date (2013-08-05) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-director-company-with-name (2012-08-14) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-07-08) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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termination-secretary-company-with-name (2011-11-03) - TM02
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appoint-corporate-secretary-company-with-name (2011-11-25) - AP04
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change-registered-office-address-company-with-date-old-address (2011-12-01) - AD01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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termination-director-company-with-name (2011-12-07) - TM01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-full (2010-07-23) - AA
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appoint-person-director-company-with-name (2010-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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termination-director-company-with-name (2010-09-21) - TM01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-05) - MEM/ARTS
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legacy (2009-01-31) - 287
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legacy (2009-01-31) - 225
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legacy (2009-01-31) - 288a
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legacy (2009-01-31) - 288b
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legacy (2009-03-16) - 288b
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legacy (2009-03-16) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2009-04-21) - 288a
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certificate-change-of-name-company (2009-01-05) - CERTNM
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capital-allotment-shares (2009-12-15) - SH01
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memorandum-articles (2009-12-15) - MEM/ARTS
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legacy (2009-12-03) - MG01
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legacy (2009-04-21) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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termination-director-company-with-name (2009-10-12) - TM01
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appoint-person-director-company-with-name (2009-10-05) - AP01
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-10-02) - 288a
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legacy (2009-09-08) - 288b
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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resolution (2008-11-13) - RESOLUTIONS
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incorporation-company (2008-11-11) - NEWINC