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STRUCTHERM LIMITED

Company number 01635024

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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)
13 Nov 2017 AP01 Appointment of Mr Julian Mark Taylor as a director on 13 November 2017
06 Nov 2017 AP01 Appointment of Mr Allan Bishop as a director on 18 November 2016
03 Nov 2017 AA Accounts for a small company made up to 31 January 2017
24 May 2017 TM01 Termination of appointment of Janicke Karen Elisabeth Aitken as a director on 12 May 2017
02 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Dec 2016 AD01 Registered office address changed from C/O Westdale Doncaster Road Askern Doncaster DN6 9JD England to Meltham Mills Bent Ley Road Meltham Holmfirth HD9 4AP on 14 December 2016
18 Nov 2016 AP01 Appointment of Mrs Sandra Jean Kitching as a director on 18 November 2016
18 Nov 2016 AP01 Appointment of Mr Lee Bishop as a director on 18 November 2016
18 Nov 2016 AP01 Appointment of Mr Mark Harrison as a director on 18 November 2016
18 Nov 2016 AP01 Appointment of Mrs Janicke Karen Elisabeth Aitken as a director on 18 November 2016
10 Nov 2016 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
17 Oct 2016 AP01 Appointment of Mr Malcolm Kitching as a director on 14 October 2016
14 Oct 2016 AD01 Registered office address changed from 5 Grange Park Court Roman Way Northampton NN4 5EA to C/O Westdale Doncaster Road Askern Doncaster DN6 9JD on 14 October 2016
14 Oct 2016 TM01 Termination of appointment of Matthew Richard Joseph Clay as a director on 14 October 2016
14 Oct 2016 TM01 Termination of appointment of Stephen Richard Harrison as a director on 14 October 2016
14 Oct 2016 TM01 Termination of appointment of Benjamin John Guyatt as a director on 14 October 2016
14 Oct 2016 TM02 Termination of appointment of Ashley George Thompson as a secretary on 14 October 2016
13 Jul 2016 AA Full accounts made up to 31 December 2015
13 May 2016 TM01 Termination of appointment of Jeff Bradley as a director on 11 April 2016
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 644,000
15 Oct 2015 AD01 Registered office address changed from 5 Grange Park Court Roman Way Northampton NN4 5EA England to 5 Grange Park Court Roman Way Northampton NN4 5EA on 15 October 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AD01 Registered office address changed from Measham Works Atherstone Road, Measham Swadlincote Derbyshire DE12 7EL England to 5 Grange Park Court Roman Way Northampton NN4 5EA on 5 October 2015
14 Sep 2015 AP01 Appointment of Mr Jeff Bradley as a director on 31 August 2015
10 Sep 2015 TM01 Termination of appointment of Plamen Jordanoff as a director on 1 September 2015