Companies House does not verify the accuracy of the information filed

Advanced company search

BOYD & CO (METAL WORKERS) LIMITED

Company number 03172103

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Oct 2016	AP01	Appointment of Mr Bradley Raymond Coatesworth as a director on 1 September 2016	View PDF Appointment of Mr Bradley Raymond Coatesworth as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	TM01	Termination of appointment of Alan Brown as a director on 31 July 2016	View PDF Termination of appointment of Alan Brown as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR01	Registration of charge 031721030006, created on 13 July 2016	View PDF Registration of charge 031721030006, created on 13 July 2016 - link opens in a new window - 10 pages (10 pages)
08 Jul 2016	MR01	Registration of charge 031721030005, created on 24 June 2016	View PDF Registration of charge 031721030005, created on 24 June 2016 - link opens in a new window - 5 pages (5 pages)
25 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 333,000	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 333,000 - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 10 pages (10 pages)
09 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 333,000	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 333,000 - link opens in a new window - 6 pages (6 pages)
09 Apr 2015	AD04	Register(s) moved to registered office address Chain Bridge Road Blaydon Tyne & Wear NE21 5SW	View PDF Register(s) moved to registered office address Chain Bridge Road Blaydon Tyne & Wear NE21 5SW - link opens in a new window - 1 page (1 page)
16 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
21 Oct 2014	SH06	Cancellation of shares. Statement of capital on 3 October 2014 GBP 333,000	View PDF Cancellation of shares. Statement of capital on 3 October 2014 GBP 333,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 October 2014 GBP 370,000.00	View PDF Statement of capital following an allotment of shares on 3 October 2014 GBP 370,000.00 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £360000 is capitalised 03/10/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £360000 is capitalised 03/10/2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Paul Ainsworth Roxburgh as a director on 3 October 2014	View PDF Termination of appointment of Paul Ainsworth Roxburgh as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	TM02	Termination of appointment of Paul Ainsworth Roxburgh as a secretary on 3 October 2014	View PDF Termination of appointment of Paul Ainsworth Roxburgh as a secretary on 3 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of John James Danskin as a director on 27 August 2014	View PDF Termination of appointment of John James Danskin as a director on 27 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10,000	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?