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STEEL FABRICATIONS (MARTOCK) LIMITED

Company number 02225101

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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)
06 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2017 SH03 Purchase of own shares.
30 Nov 2017 SH08 Change of share class name or designation
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 1,220
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redesignated 25/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
21 Apr 2015 MR04 Satisfaction of charge 4 in full
21 Apr 2015 MR04 Satisfaction of charge 2 in full
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
17 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Sep 2010 AD02 Register inspection address has been changed
22 Sep 2010 CH01 Director's details changed for Sharon Anne Green on 22 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Stephen Jeremy Green on 22 September 2010