- Company Overview for RED INDUSTRIES (BROWNHILLS) LTD (03244279)
- Filing history for RED INDUSTRIES (BROWNHILLS) LTD (03244279)
- People for RED INDUSTRIES (BROWNHILLS) LTD (03244279)
- Charges for RED INDUSTRIES (BROWNHILLS) LTD (03244279)
- More for RED INDUSTRIES (BROWNHILLS) LTD (03244279)
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) |
---|---|---|---|
03 May 2019 | CH01 | Director's details changed for Mr Trevor Paul Anthony Wilson on 2 May 2019 | |
01 May 2019 | CH01 | Director's details changed for Mr Trevor Paul Anthony Wilson on 30 April 2019 | |
12 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
12 Apr 2019 | CC04 | Statement of company's objects | |
05 Mar 2019 | AP01 | Appointment of Mr Jonathan Mark Clewes as a director on 28 February 2019 | |
05 Mar 2019 | AP01 | Appointment of Mr Trevor Paul Anthony Wilson as a director on 28 February 2019 | |
05 Mar 2019 | AP01 | Appointment of Mr Nigel Bowen as a director on 28 February 2019 | |
05 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
05 Mar 2019 | AD01 | Registered office address changed from Alchemy House Coppice Side Industrial Park Brownhills West Midlands WS8 7EU to Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT on 5 March 2019 | |
15 Feb 2019 | MR04 | Satisfaction of charge 4 in full | |
15 Feb 2019 | MR04 | Satisfaction of charge 032442790006 in full | |
08 Jan 2019 | MR01 | Registration of charge 032442790012, created on 4 January 2019 | |
24 Dec 2018 | MR01 | Registration of charge 032442790011, created on 17 December 2018 | |
19 Dec 2018 | MR01 | Registration of charge 032442790008, created on 17 December 2018 | |
19 Dec 2018 | MR01 | Registration of charge 032442790009, created on 17 December 2018 | |
19 Dec 2018 | MR01 | Registration of charge 032442790010, created on 17 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Andrew John Williams as a director on 17 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Graham Edward Wise as a director on 17 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Aron Lee James as a director on 17 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Robert Edward Fenton as a director on 17 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Paul Simon Gatcliffe as a director on 17 December 2018 | |
18 Dec 2018 | TM02 | Termination of appointment of Aron Lee James as a secretary on 17 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Alan Clapperton as a director on 17 December 2018 | |
18 Dec 2018 | AP01 | Appointment of Mr Adam Share as a director on 17 December 2018 | |
15 Nov 2018 | PSC07 | Cessation of Aron Lee James as a person with significant control on 6 April 2016 |