STRUCTURAL SOILS LIMITED

Company number 00828694

Date	Type	Description	View / Download
04 Jan 2018	AA	Full accounts made up to 2 April 2017	(30 pages)
24 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
29 Aug 2017	MR01	Registration of charge 008286940006, created on 25 August 2017	(54 pages)
10 Jan 2017	AA	Full accounts made up to 3 April 2016	(30 pages)
29 Dec 2016	AP01	Appointment of Mr Dimitris Xirouchakis as a director on 21 December 2016	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Justin Peter Barrett as a director on 21 December 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
27 Apr 2016	MR01	Registration of charge 008286940005, created on 20 April 2016	(50 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(29 pages)
21 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,000	(14 pages)
21 Oct 2015	CH01	Director's details changed for Mr John Michael Lawrence on 1 July 2015	(2 pages)
21 Oct 2015	AD04	Register(s) moved to registered office address Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR	(1 page)
24 Jul 2015	CH01	Director's details changed for Ms Kate Philippa Bridges on 18 May 2015	(2 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approve and authorise transactions 29/05/2015	(3 pages)
12 Jun 2015	MR01	Registration of charge 008286940004, created on 5 June 2015	(72 pages)
12 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(28 pages)
23 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 10,000	(15 pages)
21 May 2014	AP01	Appointment of Mr Shon Gwyn Owen Williams as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Justin Peter Barrett as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Ms Barbara Jane Hinch as a director	(2 pages)
26 Feb 2014	AP01	Appointment of Mr Jonathan James Bassett as a director	(2 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
03 Dec 2013	TM01	Termination of appointment of Nigel Board as a director	(1 page)