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CUSTOM FABRIKATIONS (UK) LTD

Company number 02953044

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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)
08 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Dec 2015 TM01 Termination of appointment of Julie Anne Anderson as a director on 5 October 2015
21 Oct 2015 MR01 Registration of charge 029530440002, created on 20 October 2015
16 Oct 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 81,600.98
16 Jul 2015 AP03 Appointment of Mr David Graham as a secretary on 3 June 2015
16 Jul 2015 TM02 Termination of appointment of Simon John Granger as a secretary on 3 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Nov 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 81,600.98
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
18 Mar 2014 TM01 Termination of appointment of Mark Williams as a director
28 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-28
  • GBP 81,600.98
01 Mar 2013 TM01 Termination of appointment of Jane Lennon-Knight as a director
04 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr James Gary Conway on 4 May 2011
17 Aug 2012 CH01 Director's details changed for Julie Anne Anderson on 4 May 2011
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Ms Jane Norah Lennon-Knight on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Liam Johnston on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Michael James Carberry on 4 May 2011
27 Jun 2011 CH01 Director's details changed for Mark Anthony Williams on 4 May 2011