5750 COMPONENTS LIMITED

Company number 02884442

Date	Type	Description	View / Download
02 Apr 2019	PSC02	Notification of Wec Group Holdings Limited as a person with significant control on 28 March 2019	(2 pages)
02 Apr 2019	PSC07	Cessation of Burnhart Holdings Ltd as a person with significant control on 28 March 2019	(1 page)
13 Feb 2019	MR01	Registration of charge 028844420005, created on 6 February 2019	(30 pages)
13 Feb 2019	MR01	Registration of charge 028844420006, created on 6 February 2019	(30 pages)
13 Feb 2019	MR01	Registration of charge 028844420007, created on 6 February 2019	(30 pages)
09 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
11 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
18 Jul 2018	MR04	Satisfaction of charge 028844420004 in full	(1 page)
23 May 2018	AP01	Appointment of Mr Wayne Tierney as a director on 23 May 2018	(2 pages)
23 May 2018	AP03	Appointment of Mr Andrew Barrington Sedgley as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Morag Elizabeth Hale as a secretary on 23 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Andrew Roberts as a director on 23 May 2018	(1 page)
23 May 2018	TM01	Termination of appointment of Christopher Meredith as a director on 23 May 2018	(1 page)
14 May 2018	AP03	Appointment of Morag Elizabeth Hale as a secretary on 1 May 2018	(2 pages)
14 May 2018	TM02	Termination of appointment of Wayne Anthony Wild as a secretary on 1 May 2018	(1 page)
14 May 2018	AP01	Appointment of Mr Andrew Roberts as a director on 1 May 2018	(2 pages)
14 May 2018	AP01	Appointment of Mr Christopher Meredith as a director on 1 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Michael Paul Fitzgibbon as a director on 1 May 2018	(1 page)
20 Feb 2018	CH01	Director's details changed for Mr James Stephen Hartley on 1 February 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
12 Oct 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Jul 2016	AP01	Appointment of Mr Michael Paul Fitzgibbon as a director on 1 July 2016	(2 pages)