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SINTERCAST LIMITED

Company number 02021239

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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)
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
24 Nov 2016 AUD Auditor's resignation
12 Sep 2016 AA Full accounts made up to 31 December 2015
30 Dec 2015 SH20 Statement by Directors
30 Dec 2015 SH19 Statement of capital on 30 December 2015
  • GBP 3,159,093
30 Dec 2015 CAP-SS Solvency Statement dated 16/12/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 3,884,093
16 Sep 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 3,884,093
28 Aug 2014 AA Full accounts made up to 31 December 2013
11 Jun 2014 AP01 Appointment of Mr Hans-Erik Andersson as a director
10 Jun 2014 TM01 Termination of appointment of Ulla Frajdin Hellqvist as a director
10 Jun 2014 TM02 Termination of appointment of Andrew Drake as a secretary
10 Jun 2014 AP03 Appointment of Mr Daphner Uhmeier as a secretary
18 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 3,884,093
23 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Oct 2011 AD01 Registered office address changed from 30 Anyards Road Cobham Surrey KT11 2LA on 12 October 2011
20 Sep 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
06 Jan 2011 AD03 Register(s) moved to registered inspection location
06 Jan 2011 AD02 Register inspection address has been changed