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SPRINT TOOL AND DIE LIMITED

Company number 02379659

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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)
14 Dec 2015 TM02 Termination of appointment of Jill Amos as a secretary on 14 December 2015
14 Dec 2015 AP01 Appointment of Mr Anthony James Rawson as a director on 14 December 2015
07 Dec 2015 AD01 Registered office address changed from C/O Electroservices Halesfield 7 Telford Shropshire TF7 4QL to Unit 1 Stafford Park 12 Telford Shropshire TF3 3BJ on 7 December 2015
13 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 700
30 Mar 2015 SH08 Change of share class name or designation
30 Mar 2015 MA Memorandum and Articles of Association
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 700
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jan 2014 MR04 Satisfaction of charge 1 in full
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
10 May 2011 AD01 Registered office address changed from Technical Centre Halesfield 7 Telford Shropshire TF7 4QL England on 10 May 2011
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Ian Amos on 4 May 2010
24 May 2010 CH01 Director's details changed for Mrs Jill Amos on 4 May 2010
24 May 2010 AD01 Registered office address changed from Ptl Building Halesfield 7 Telford Shropshire TF7 4NA on 24 May 2010