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EASTON SHEETMETAL LIMITED

Company number 01328997

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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)
04 Jul 2014 CH01 Director's details changed for Mr Andrew Easton on 8 June 2014
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
03 Jul 2013 AD04 Register(s) moved to registered office address
12 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 900,062
12 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 13/03/12.
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 500,062
  • ANNOTATION A second filing SH01 was registered on 21/06/12.
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 ca 2006 16/03/2011
08 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 62
07 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
15 Jun 2011 AD03 Register(s) moved to registered inspection location
15 Jun 2011 AD02 Register inspection address has been changed
14 Jun 2011 CH01 Director's details changed for Brian Anthony Easton on 1 October 2009
14 Jun 2011 CH03 Secretary's details changed for Brian Anthony Easton on 1 October 2009
21 Mar 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
07 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Andrew Easton on 8 June 2010
17 Jul 2009 AA Total exemption small company accounts made up to 28 February 2009