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SAPA PRECISION TUBING WORKINGTON LTD.

Company number 00371989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 TM01 Termination of appointment of Salvador Biosca as a director on 9 December 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 7,656,000
01 May 2015 AD01 Registered office address changed from Joseph Noble Road Lillyhall Workington Cumbria CA14 4JX to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP on 1 May 2015
01 May 2015 CH01 Director's details changed for Stefan Solberg on 1 May 2015
01 May 2015 CH01 Director's details changed for Kevin Paul Hartley on 1 May 2015
01 May 2015 CH01 Director's details changed for Mr Steven Xavier Andre Deprez on 1 May 2015
01 May 2015 CH01 Director's details changed for Salvador Biosca on 1 May 2015
01 May 2015 CH01 Director's details changed for Mrs Inge Juliette Buyse on 1 May 2015
08 Jan 2015 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 7,656,000
20 Dec 2013 AP01 Appointment of Mr Steven Xavier Andre Deprez as a director
20 Dec 2013 AP01 Appointment of Mrs Inge Juliette Buyse as a director
18 Oct 2013 CERTNM Company name changed hydro ellay enfield LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-14
18 Oct 2013 CONNOT Change of name notice
17 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Hugo Frederik Ravesloot as a director
14 Feb 2012 AP01 Appointment of Stefan Solberg as a director
14 Feb 2012 AP01 Appointment of Kevin Paul Hartley as a director
01 Aug 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
04 Jan 2011 AUD Auditor's resignation