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STRUCTAL (UK) LIMITED

Company number 01943188

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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)
16 Dec 2019 AD01 Registered office address changed from Fountain House Great Cornbow Halesowen West Midlands B63 3BL to Maybrook House Queensway Halesowen West Midlands B63 4AH on 16 December 2019
19 Feb 2019 AA Full accounts made up to 30 September 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Mar 2018 AA Full accounts made up to 30 September 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 Jul 2017 AP01 Appointment of Walter Bruno Francois Bourdier as a director on 12 July 2017
24 Jul 2017 TM01 Termination of appointment of Francois De Vivies as a director on 11 July 2017
14 Jun 2017 AA Full accounts made up to 30 September 2016
27 Mar 2017 AP01 Appointment of Francois De Vivies as a director on 20 March 2017
23 Feb 2017 TM01 Termination of appointment of Pascal Pegheon as a director on 31 January 2017
20 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 May 2016 AA Full accounts made up to 30 September 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 65,380
07 Jan 2016 CH01 Director's details changed for Rakesh Patel on 6 January 2016
06 Jan 2016 CH01 Director's details changed for Ivor Charles Hodgetts on 6 January 2016
22 Jun 2015 AA Full accounts made up to 30 September 2014
12 May 2015 AP01 Appointment of Rakesh Patel as a director on 6 May 2015
12 May 2015 AP01 Appointment of Ivor Charles Hodgetts as a director on 6 May 2015
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 65,380
30 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 65,380
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2014 AA Full accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
13 Jan 2014 CH01 Director's details changed for Jean Marc Courau on 9 January 2014
13 Feb 2013 AA Full accounts made up to 30 September 2012