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STRUCTURAL METAL DECKS LIMITED

Company number 03560591

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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)
14 Jun 2017 CH01 Director's details changed for Mr Jamie Francis Turner on 14 June 2017
14 Jun 2017 CH01 Director's details changed for Mr Roger Tennant Firth on 14 June 2017
14 Jun 2017 CH03 Secretary's details changed for Mr Benedict Pratten on 14 June 2017
05 May 2017 AA Full accounts made up to 31 July 2016
25 Oct 2016 MR01 Registration of charge 035605910007, created on 4 October 2016
05 Sep 2016 CH01 Director's details changed for Mr Jamie Francis Turner on 1 September 2016
20 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
22 Apr 2016 AA Full accounts made up to 31 July 2015
30 Mar 2016 MR04 Satisfaction of charge 035605910004 in full
23 Oct 2015 MR01 Registration of charge 035605910005, created on 23 October 2015
23 Oct 2015 MR01 Registration of charge 035605910006, created on 22 October 2015
05 Jun 2015 MR01 Registration of charge 035605910004, created on 3 June 2015
01 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100,000
08 May 2015 AA Full accounts made up to 31 July 2014
03 Dec 2014 TM01 Termination of appointment of Craig Anthony Galway as a director on 3 October 2014
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100,000
21 May 2014 AP03 Appointment of Mr Benedict Pratten as a secretary
21 May 2014 TM02 Termination of appointment of Sidney Pratten as a secretary
12 Feb 2014 AA Group of companies' accounts made up to 31 July 2013
08 Jan 2014 MISC Section 519
06 Jan 2014 TM01 Termination of appointment of Sidney Pratten as a director
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Mr Benedict Pratten on 24 May 2012
31 Jan 2013 AA Full accounts made up to 31 July 2012