SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED
Company number 03029231
- Company Overview for SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED (03029231)
- Filing history for SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED (03029231)
- People for SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED (03029231)
- Charges for SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED (03029231)
- More for SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED (03029231)
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) |
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10 Jul 2018 | AD02 | Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH | |
05 Jul 2018 | PSC05 | Change of details for Auron Limited as a person with significant control on 29 June 2018 | |
18 Jun 2018 | RESOLUTIONS |
Resolutions
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18 Jun 2018 | CONNOT | Change of name notice | |
14 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
14 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
05 Mar 2018 | CS01 | Confirmation statement made on 5 March 2018 with updates | |
17 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
08 Nov 2016 | CH01 | Director's details changed for Mr Mark Tomlin on 8 November 2016 | |
19 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | AP01 | Appointment of Mr Richard Charles Monro as a director on 28 June 2016 | |
01 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
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01 Mar 2016 | CH01 | Director's details changed for Mr Mark Tomlin on 1 March 2016 | |
03 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Mar 2015 | CH01 | Director's details changed for Mr Ian Jackson on 16 March 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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21 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
10 Apr 2014 | AP01 | Appointment of Mr Ian Jackson as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Christopher Bow as a director | |
03 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
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10 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
02 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
07 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders |