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STROUD ENGINEERING SUPPLIES LIMITED

Company number 03155448

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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)
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2014 AP01 Appointment of Mr David Charles Stroud as a director on 15 April 2014
16 Apr 2014 TM01 Termination of appointment of David Charles Stroud as a director on 15 April 2014
16 Apr 2014 TM01 Termination of appointment of The Numbers Llp as a director on 15 April 2014
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
10 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 186,035
15 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
16 Nov 2011 AP01 Appointment of David Charles Stroud as a director on 27 October 2011
16 Nov 2011 AP02 Appointment of The Numbers Llp as a director on 27 October 2011
16 Nov 2011 TM01 Termination of appointment of David Charles Stroud as a director on 27 October 2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 143,498
31 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2011 TM01 Termination of appointment of Michael Darragh as a director
03 Jun 2011 AP01 Appointment of Michael John Stroud as a director
15 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
23 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009