Companies House does not verify the accuracy of the information filed

Advanced company search

STRAPEX HOLDINGS LIMITED

Company number 03208188

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)
11 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 7,100,005	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 7,100,005 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	CH01	Director's details changed for Nils Stenger on 30 May 2014	View PDF Director's details changed for Nils Stenger on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CH01	Director's details changed for Hans-Rudolf Kaiser on 30 May 2014	View PDF Director's details changed for Hans-Rudolf Kaiser on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jul 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Jul 2014	TM02	Termination of appointment of S & J Registrars Limited as a secretary	View PDF Termination of appointment of S & J Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Edward Ufland as a director	View PDF Termination of appointment of Edward Ufland as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM01	Termination of appointment of Philip Deakin as a director	View PDF Termination of appointment of Philip Deakin as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	TM01	Termination of appointment of Giles Hudson as a director	View PDF Termination of appointment of Giles Hudson as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	AP01	Appointment of Oliver Streit as a director	View PDF Appointment of Oliver Streit as a director - link opens in a new window - 3 pages (3 pages)
21 May 2014	AP01	Appointment of Nils Stenger as a director	View PDF Appointment of Nils Stenger as a director - link opens in a new window - 3 pages (3 pages)
21 May 2014	AP01	Appointment of Hans-Rudolf Kaiser as a director	View PDF Appointment of Hans-Rudolf Kaiser as a director - link opens in a new window - 3 pages (3 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 7,100,005	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 7,100,005 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
18 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 7,100,004	View PDF Statement of capital on 18 December 2013 GBP 7,100,004 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	View PDF Solvency statement dated 18/12/13 - link opens in a new window - 1 page (1 page)
18 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/12/2013	View PDF Resolutions RES13 ‐ Share premium account cancelled 18/12/2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 7,100,004	View PDF Statement of capital following an allotment of shares on 7 October 2013 GBP 7,100,004 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth of intrest may be given by dir 26/07/2013	View PDF Resolutions RES13 ‐ Auth of intrest may be given by dir 26/07/2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	TM01	Termination of appointment of Ola Barreto-Morley as a director	View PDF Termination of appointment of Ola Barreto-Morley as a director - link opens in a new window - 1 page (1 page)

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