AUSTIN DIVALL FABRICATIONS LIMITED
Company number 02775462
- Company Overview for AUSTIN DIVALL FABRICATIONS LIMITED (02775462)
- Filing history for AUSTIN DIVALL FABRICATIONS LIMITED (02775462)
- People for AUSTIN DIVALL FABRICATIONS LIMITED (02775462)
- Charges for AUSTIN DIVALL FABRICATIONS LIMITED (02775462)
- More for AUSTIN DIVALL FABRICATIONS LIMITED (02775462)
| 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) |
|---|---|---|---|
| 25 Sep 2018 | PSC07 | Cessation of Graham John Divall as a person with significant control on 31 August 2018 | |
| 25 Sep 2018 | PSC07 | Cessation of Alan Richard Austin as a person with significant control on 31 August 2018 | |
| 05 Sep 2018 | MR01 | Registration of charge 027754620004, created on 31 August 2018 | |
| 29 Aug 2018 | MR04 | Satisfaction of charge 2 in full | |
| 11 Jun 2018 | MR04 | Satisfaction of charge 3 in full | |
| 11 Jun 2018 | MR04 | Satisfaction of charge 1 in full | |
| 24 May 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 09 Jan 2018 | CS01 | 04/01/18 Statement of Capital gbp 900.000000 | |
| 04 Oct 2017 | RESOLUTIONS |
Resolutions
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| 04 Oct 2017 | SH03 | Purchase of own shares. | |
| 28 Sep 2017 | TM01 | Termination of appointment of Michael James Rose as a director on 17 August 2017 | |
| 21 Mar 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 24 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 12 Jan 2016 | AR01 |
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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| 06 Jan 2016 | AD01 | Registered office address changed from , Unit J, Rudford Industrial Estate, Ford Arundel, West Sussex Bn18 Obs to Unit J Rudford Industrial Estate Ford Arundel West Sussex BN18 0BD on 6 January 2016 | |
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 29 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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| 07 Jan 2014 | AP01 | Appointment of Mr Michael James Rose as a director | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 09 Jan 2013 | AR01 | Annual return made up to 4 January 2013 with full list of shareholders | |
| 03 May 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 17 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders |