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SIDERISE INSULATION LIMITED

Company number 02370350

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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)
08 Jul 2019 AP01 Appointment of Mr. Stephen Charles Swales as a director on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Leigh Graham Palmer as a director on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Stephen William Bond as a director on 25 June 2019
08 Jul 2019 TM02 Termination of appointment of Leigh Graham Palmer as a secretary on 25 June 2019
27 Jun 2019 MR01 Registration of charge 023703500003, created on 25 June 2019
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 MR04 Satisfaction of charge 023703500002 in full
20 Jun 2019 PSC05 Change of details for Siderise (Holdings) Limited as a person with significant control on 6 April 2016
05 Jun 2019 TM01 Termination of appointment of Anthony Rowden James as a director on 17 April 2018
15 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
02 Jan 2019 AP01 Appointment of Mr Christopher Hall as a director on 2 January 2019
02 Jan 2019 AP01 Appointment of Mr Thomas Antony James as a director on 2 January 2019
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Jul 2018 CH01 Director's details changed for Mr. Anthony Rowden James on 12 July 2018
23 Apr 2018 AP01 Appointment of Antony Rowden James as a director on 17 April 2018
19 Apr 2018 AP01 Appointment of Mr. Anthony Rowden James as a director on 17 April 2018
10 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/04/2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sha agreement 05/04/2017
04 Jan 2017 MR01 Registration of charge 023703500002, created on 23 December 2016
11 Jul 2016 AA Accounts for a small company made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014