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STEADFAST ENGINEERING COMPANY LIMITED

Company number 01410223

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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)
24 Aug 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 140,625
28 Jun 2016 TM01 Termination of appointment of Stephen Andrew Sharp as a director on 22 June 2016
28 Jun 2016 TM01 Termination of appointment of Kenneth Sharp as a director on 22 June 2016
28 Jun 2016 TM01 Termination of appointment of Stephen Andrew Sharp as a director on 22 June 2016
28 Jun 2016 TM01 Termination of appointment of Kenneth Sharp as a director on 22 June 2016
28 Jun 2016 AD01 Registered office address changed from Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH to Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH on 28 June 2016
28 Jun 2016 AD01 Registered office address changed from 2 Broadway Hyde Cheshire SK14 4GA to Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH on 28 June 2016
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 140,625
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 140,625
03 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
24 Dec 2013 AP01 Appointment of Mr Stephen Andrew Sharp as a director
23 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
21 Sep 2012 AA Group of companies' accounts made up to 31 March 2011
21 Sep 2012 AA Group of companies' accounts made up to 31 March 2010
21 Sep 2012 AA Full accounts made up to 31 March 2009
20 Sep 2012 SH03 Purchase of own shares.
12 Sep 2012 TM02 Termination of appointment of Andrea Sharp as a secretary
12 Sep 2012 SH06 Cancellation of shares. Statement of capital on 12 September 2012
  • GBP 140,625
12 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4