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STRUCTURAL GLAZING LIMITED

Company number 02638410

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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)
05 May 2016 TM01 Termination of appointment of John William Richardson as a director on 27 March 2016
25 Aug 2015 CH01 Director's details changed for Mark Banks on 21 August 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2015 SH03 Purchase of own shares.
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 105
15 Apr 2015 TM02 Termination of appointment of Keith Reginald Jones as a secretary on 1 April 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 105
31 May 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 18 July 2012
  • GBP 105
03 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
12 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mark Banks on 25 July 2010
09 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 TM01 Termination of appointment of Andrew Richardson as a director
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 103
07 Aug 2009 363a Return made up to 25/07/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Sep 2008 123 Nc inc already adjusted 17/07/08
04 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association