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STRAIGHT MANUFACTURING LIMITED

Company number 01618165

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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)
18 Dec 2020 TM01 Termination of appointment of Patrick James Browne as a director on 11 December 2020
26 Oct 2020 MR04 Satisfaction of charge 016181650020 in full
21 Oct 2020 MR01 Registration of charge 016181650022, created on 15 October 2020
19 Oct 2020 MR01 Registration of charge 016181650021, created on 15 October 2020
12 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
20 May 2020 AP01 Appointment of Mr Patrick James Browne as a director on 13 May 2020
20 May 2020 TM01 Termination of appointment of Patrick Dalton as a director on 13 May 2020
08 Nov 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
30 Jan 2019 TM02 Termination of appointment of Susan Holburn as a secretary on 14 January 2019
30 Jan 2019 AP03 Appointment of Mr Christian Marcoux as a secretary on 14 January 2019
29 Oct 2018 AA Full accounts made up to 31 December 2017
25 Oct 2018 CH01 Director's details changed for Mr Patrick Dalton on 26 August 2014
05 Oct 2018 CH01 Director's details changed for Mr Patrick Dalton on 20 September 2018
01 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
17 May 2018 MA Memorandum and Articles of Association
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents 03/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2018 MR04 Satisfaction of charge 016181650017 in full
27 Apr 2018 MR04 Satisfaction of charge 016181650018 in full
27 Apr 2018 MR04 Satisfaction of charge 016181650019 in full
23 Apr 2018 MR01 Registration of charge 016181650020, created on 17 April 2018
27 Sep 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
10 May 2017 TM01 Termination of appointment of David Andrew Lusher as a director on 25 April 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015