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COMPOSITE REINFORCEMENTS UK LIMITED

Company number 03657689

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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)
02 Oct 2023 AD01 Registered office address changed from Langley House Park Road London N2 8EY England to 94a Allitsen Road London NW8 7BB on 2 October 2023
02 Oct 2023 TM01 Termination of appointment of Richard John Pettican as a director on 15 September 2023
02 Oct 2023 TM01 Termination of appointment of Robert Barham as a director on 15 September 2023
02 Oct 2023 TM02 Termination of appointment of Yvonne Claire Rich as a secretary on 15 September 2023
02 Oct 2023 PSC07 Cessation of Robert Barham as a person with significant control on 1 September 2023
02 Oct 2023 PSC07 Cessation of Richard John Pettican as a person with significant control on 1 September 2023
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
10 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
29 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
07 Oct 2019 MR01 Registration of charge 036576890008, created on 1 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2019 MR04 Satisfaction of charge 3 in full
25 Sep 2019 MR04 Satisfaction of charge 036576890007 in full
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jul 2018 AD01 Registered office address changed from Fiscal House 367 London Road Camberley Surrey GU15 3HQ to Langley House Park Road London N2 8EY on 6 July 2018
01 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
27 Aug 2016 CH01 Director's details changed for Mr Robert Barham on 27 August 2016
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014