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STRUCTADENE LIMITED

Company number 01397642

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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)
08 Jan 2019 TM01 Termination of appointment of Nicholas Alec Watson as a director on 13 December 2018
05 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
29 Jun 2018 AP01 Appointment of Mr Robert William O'dwyer as a director on 19 June 2018
09 Mar 2018 MR01 Registration of charge 013976420482, created on 5 March 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
15 Aug 2017 AP01 Appointment of Mr Howard Alan Pearlman as a director on 8 August 2017
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
26 May 2017 MR01 Registration of charge 013976420481, created on 23 May 2017
26 May 2017 MR01 Registration of charge 013976420480, created on 23 May 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
06 Jul 2016 AA Group of companies' accounts made up to 30 September 2015
14 Mar 2016 CH01 Director's details changed for Mr David Alan Pearlman on 9 March 2016
08 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,954,495
15 Dec 2015 MR01 Registration of charge 013976420479, created on 9 December 2015
15 Jul 2015 MR04 Satisfaction of charge 111 in part
15 Jul 2015 MR04 Satisfaction of charge 337 in part
15 Jul 2015 MR04 Satisfaction of charge 37 in part
04 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
22 Apr 2015 CH01 Director's details changed for Mr David Alan Pearlman on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Mr Nicholas Alec Watson on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Howard Alan Pearlman on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Philip Anthony Colvin on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Gulam Mohamed Patel on 17 April 2015
21 Mar 2015 MR01 Registration of charge 013976420478, created on 17 March 2015
09 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,954,495