STRUCTHERM LIMITED

Company number 01635024

Date	Type	Description	View / Download
10 Sep 2015	AP03	Appointment of Mr Ashley George Thompson as a secretary on 1 September 2015	(2 pages)
10 Sep 2015	TM02	Termination of appointment of Benjamin John Guyatt as a secretary on 1 September 2015	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
13 Mar 2015	AD01	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Measham Works Atherstone Road, Measham Swadlincote Derbyshire DE12 7EL on 13 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of David Jonathan Clarke as a director on 12 March 2015	(1 page)
13 Mar 2015	AP03	Appointment of Benjamin John Guyatt as a secretary on 12 March 2015	(2 pages)
13 Mar 2015	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 12 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Edward Alexander Gretton as a director on 12 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 644,000	(6 pages)
26 Feb 2015	AP01	Appointment of Plamen Jordanoff as a director on 26 February 2015	(2 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 644,000	(5 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Apr 2014	AP01	Appointment of Stephen Richard Harrison as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of James Claydon as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Mark Atkinson as a director	(1 page)
16 Apr 2014	AP01	Appointment of Benjamin John Guyatt as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 644,000	(5 pages)
19 Sep 2013	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
12 Aug 2013	CC04	Statement of company's objects	(2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
01 Mar 2013	AP01	Appointment of Mark Roger Atkinson as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Matthew Richard Joseph Clay as a director	(2 pages)
01 Mar 2013	AP01	Appointment of James Alexander Claydon as a director	(2 pages)