Super Sky Limited

Company Name	Super Sky Limited
Company Status	Active
Company Number	02021871
Category	Private Limited Company
Incorporation Date	21 May 1986(37 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Antoine Marie Sage
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Current
Appointed	31 March 2022(35 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Schneider Electric 80 Victoria Street London SW1E 5JL

Director Name	Ms Lili Liu
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Anant Prakash
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 February 2023(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Douglas John Carlson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(5 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 1992)
Role	Company Director
Correspondence Address	2400 W Kenboern Drive Glendale Wisconsin 53209 Foreign

Director Name	Mr Roger John Leach
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1994)
Role	Company Director
Correspondence Address	26 Great North Road Brookmans Park Hatfield Herts AL9 6NF

Director Name	Mr John Carleton Lindsay
Date of Birth	May 1940 (Born 84 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 May 1992(5 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 November 1992)
Role	Company Director
Correspondence Address	69 Shore Road Remeura Auckland Foreign

Director Name	Mr James Edwin Roesing
Date of Birth	April 1992 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(5 years, 11 months after company formation)
Appointment Duration	6 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	12506 North St Anne Court Mequon Wisconsin 53092 Foreign

Director Name	Mr John William Stonell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 04 May 2000)
Role	Company Director
Correspondence Address	19 Southwold Close Aylesbury Buckinghamshire HP21 7EZ

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	08 May 1992(5 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Dr Huw Geraint Davies
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	35 Station Street Yea 3717 Victoria 3717 Foreign

Director Name	Ms Gayle Powelson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 November 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 1995)
Role	Accountant
Correspondence Address	2539 Bedford Street ?34-D Stamford Connecticut Fairfield County 06905 Foreign

Director Name	Harold Edward Walters
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1994(8 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	23 McGregor Street Middle Park Victoria 3206

Director Name	Christopher Vincent John Simpson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 January 1996)
Role	Divisional Chief Executive
Correspondence Address	West Barn Potters Crouch St Albans Hertfordshire AL2 3NN

Director Name	Mr Clive Guy Sanders
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House North End Newbury Berkshire RG20 0AY

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(11 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(12 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 27 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(15 years after company formation)
Appointment Duration	5 years, 10 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(17 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(20 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(20 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Trevor Lambeth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(28 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Synthomer Plc Central Road Temple Fields Harlow Essex CM20 2BH

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(28 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(30 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Location

Registered Address	Synthomer Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

18 December 2023	Director's details changed for Mr Anant Prakash on 8 December 2023 (2 pages)
23 November 2023	Director's details changed for Ms Lily Liu on 21 November 2023 (2 pages)
16 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (224 pages)
7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 February 2023	Termination of appointment of Richard Atkinson as a director on 27 February 2023 (1 page)
27 February 2023	Termination of appointment of Richard Atkinson as a secretary on 27 February 2023 (1 page)
27 February 2023	Appointment of Mr Anant Prakash as a director on 27 February 2023 (2 pages)
9 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (190 pages)
9 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
26 July 2022	Appointment of Ms Lily Liu as a director on 1 July 2022 (2 pages)
26 July 2022	Termination of appointment of Stephen Guy Bennett as a director on 1 July 2022 (1 page)
4 April 2022	Appointment of Mr Antoine Marie Sage as a director on 31 March 2022 (2 pages)
4 April 2022	Termination of appointment of Trevor Lambeth as a director on 31 March 2022 (1 page)
19 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
15 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
15 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (178 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
20 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
9 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
19 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
21 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
21 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
21 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
21 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
24 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
24 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
24 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
24 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with updates (5 pages)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 30 March 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 30 March 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000 (6 pages)
23 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,000,000 (6 pages)
28 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000 (6 pages)
28 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000 (6 pages)
28 July 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000,000 (6 pages)
14 July 2015	Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH to Synthomer Building Temple Fields Harlow Essex CM20 2BH on 14 July 2015 (1 page)
14 July 2015	Registered office address changed from Yule Catto Building Temple Fields Harlow Essex CM20 2BH to Synthomer Building Temple Fields Harlow Essex CM20 2BH on 14 July 2015 (1 page)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
21 May 2015	Full accounts made up to 31 December 2014 (12 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
22 February 2015	Appointment of Richard Atkinson as a director on 22 January 2015 (3 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
28 October 2014	Appointment of Mr Trevor Lambeth as a director on 2 October 2014 (3 pages)
28 October 2014	Appointment of Mr Trevor Lambeth as a director on 2 October 2014 (3 pages)
28 October 2014	Appointment of Mr Trevor Lambeth as a director on 2 October 2014 (3 pages)
16 October 2014	Termination of appointment of John Reginald William Clayton as a director on 2 October 2014 (1 page)
16 October 2014	Termination of appointment of John Reginald William Clayton as a director on 2 October 2014 (1 page)
16 October 2014	Termination of appointment of John Reginald William Clayton as a director on 2 October 2014 (1 page)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000,000 (6 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000,000 (6 pages)
29 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000,000 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Full accounts made up to 31 December 2013 (12 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
3 September 2013	Full accounts made up to 31 December 2012 (12 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (15 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (15 pages)
7 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (15 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
20 June 2012	Full accounts made up to 31 December 2011 (13 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (15 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (15 pages)
19 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
21 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
23 June 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
20 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (15 pages)
22 October 2009	Full accounts made up to 31 December 2008 (11 pages)
22 October 2009	Full accounts made up to 31 December 2008 (11 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
29 May 2009	Return made up to 08/05/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
22 May 2008	Return made up to 08/05/08; full list of members (4 pages)
22 May 2008	Return made up to 08/05/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
28 October 2007	Full accounts made up to 31 December 2006 (10 pages)
13 June 2007	Return made up to 08/05/07; full list of members (3 pages)
13 June 2007	Return made up to 08/05/07; full list of members (3 pages)
11 April 2007	New director appointed (4 pages)
11 April 2007	New director appointed (4 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
20 June 2006	Return made up to 08/05/06; full list of members (3 pages)
20 June 2006	Return made up to 08/05/06; full list of members (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 June 2005	Return made up to 08/05/05; full list of members (3 pages)
8 June 2005	Return made up to 08/05/05; full list of members (3 pages)
20 May 2005	Director's particulars changed (1 page)
20 May 2005	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
13 October 2004	Full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Return made up to 08/05/04; full list of members (8 pages)
4 June 2004	Return made up to 08/05/04; full list of members (8 pages)
15 March 2004	New director appointed (56 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (56 pages)
15 March 2004	Director resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
6 June 2003	Return made up to 08/05/03; full list of members (6 pages)
6 June 2003	Return made up to 08/05/03; full list of members (6 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (8 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
18 June 2002	Return made up to 08/05/02; full list of members (6 pages)
18 June 2002	Return made up to 08/05/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
21 June 2001	Return made up to 08/05/01; full list of members (5 pages)
21 June 2001	Return made up to 08/05/01; full list of members (5 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
19 June 2000	Return made up to 08/05/00; no change of members (5 pages)
19 June 2000	Return made up to 08/05/00; no change of members (5 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 June 1999	Return made up to 08/05/99; no change of members (6 pages)
3 June 1999	Return made up to 08/05/99; no change of members (6 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
27 May 1998	Return made up to 08/05/98; full list of members 363(287) ‐ Registered office changed on 27/05/98 363(353) ‐ Location of register of members address changed (6 pages)
27 May 1998	Return made up to 08/05/98; full list of members 363(287) ‐ Registered office changed on 27/05/98 363(353) ‐ Location of register of members address changed (6 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Secretary's particulars changed (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
14 May 1997	Return made up to 08/05/97; full list of members (6 pages)
14 May 1997	Return made up to 08/05/97; full list of members (6 pages)
20 October 1996	Director's particulars changed (1 page)
20 October 1996	Director's particulars changed (1 page)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
16 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
10 October 1995	Full accounts made up to 31 December 1994 (9 pages)
12 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 May 1986	Incorporation (48 pages)
21 May 1986	Incorporation (48 pages)

Super Sky Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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