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HUCKNALL SHEET METAL ENGINEERING LIMITED

Company number 01351423

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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)
07 Sep 2017 AP01 Appointment of Mr Jason Peter Thorpe as a director on 19 July 2017
11 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Brian Simms as a director
10 Jan 2014 MR01 Registration of charge 013514230014
17 Dec 2013 CC04 Statement of company's objects
17 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2013 MR01 Registration of charge 013514230013
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Sep 2013 MR04 Satisfaction of charge 12 in full
17 Sep 2013 MR04 Satisfaction of charge 11 in full
18 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AP03 Appointment of Mr David John Rice as a secretary
16 May 2013 TM02 Termination of appointment of Kathleen Paterson as a secretary
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders