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ADVANCED FABRICATIONS POYLE LIMITED

Company number 01707393

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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 Oct 2018 PSC04 Change of details for Satpal Singh Gill as a person with significant control on 14 August 2018
18 Oct 2018 CH03 Secretary's details changed for Mohinder Gill on 14 August 2018
14 Jun 2018 AD01 Registered office address changed from Unit 34 the Ridgeway Iver Buckinghamshire SL0 9JQ to Unit 11 Blackthorne Point Blackthorne Crescent Colnbrook SL3 0QR on 14 June 2018
04 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
27 Jun 2014 TM01 Termination of appointment of Kuldip Gill as a director
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Dec 2013 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 19 December 2013
15 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 10,000
15 Nov 2013 CH01 Director's details changed for Kuldip Singh Gill on 24 June 2013
15 Nov 2013 CH01 Director's details changed for Satpal Singh Gill on 24 June 2013
15 Nov 2013 CH03 Secretary's details changed for Mohinder Gill on 24 June 2013
05 Jul 2013 MR01 Registration of charge 017073930004
14 May 2013 MR01 Registration of charge 017073930003
22 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Satpal Singh Gill on 16 May 2012
16 May 2012 CH01 Director's details changed for Kuldip Singh Gill on 16 May 2012
11 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011