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SCREEN SOLUTIONS LIMITED

Company number 02795048

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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)
28 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 27,220
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 27,220
08 Jan 2014 AP01 Appointment of Mr Simon Woods as a director
08 Jan 2014 AP01 Appointment of Mr Roderick Douglas Swanson Mackenzie as a director
01 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
20 Mar 2013 CH01 Director's details changed for Daniel Valovin on 17 January 2013
20 Mar 2013 CH01 Director's details changed for Mr Julian Graham Grindall on 17 January 2013
20 Mar 2013 CH01 Director's details changed for Mr Mark Edward Stevens on 17 January 2013
20 Mar 2013 CH01 Director's details changed for Mr Philip Arundel Saunders on 17 January 2013
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
21 Jan 2013 CH01 Director's details changed for Mr Philip Arundel Aunders on 21 January 2013
31 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
11 May 2012 AP01 Appointment of Mr Philip Arundel Aunders as a director
09 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
28 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Sally Maria Evans on 17 January 2011
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 27,210
13 Aug 2010 CC04 Statement of company's objects
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised capital removed 26/07/2010
04 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Daniel Valovin on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mark Edward Stevens on 19 January 2010