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S.D.G. ELECTRICAL AND MECHANICAL ENGINEERING LIMITED

Company number 02863579

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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)
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Feb 2016 SH03 Purchase of own shares.
19 Jan 2016 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 68
19 Jan 2016 TM01 Termination of appointment of Tony Alfred Spendlove as a director on 28 November 2014
14 Jan 2016 SH08 Change of share class name or designation
14 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2016 SH06 Cancellation of shares. Statement of capital on 28 November 2014
  • GBP 68
14 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 102
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 102
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2012 MEM/ARTS Memorandum and Articles of Association
31 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AP01 Appointment of Mr Gavin Spendlove as a director
29 Mar 2011 AP01 Appointment of Mr Neil Coles as a director
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 CC04 Statement of company's objects