- Company Overview for STRUCTHERM LIMITED (01635024)
- Filing history for STRUCTHERM LIMITED (01635024)
- People for STRUCTHERM LIMITED (01635024)
- Charges for STRUCTHERM LIMITED (01635024)
- More for STRUCTHERM LIMITED (01635024)
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) |
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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
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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 |