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S.D.C. ENGINEERING SERVICES LIMITED

Company number 03704974

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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)
22 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jun 2016 MR01 Registration of charge 037049740001, created on 28 June 2016
10 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 AD01 Registered office address changed from Suite 205, Trigate Business Centre 210-220 Hagley Road West Quinton Birmingham West Midlands B68 0NP United Kingdom to Trigate Business Centre 210-220 Hagley Road West Quinton Birmingham B68 0NP on 26 February 2016
26 Feb 2016 CERTNM Company name changed normech m & e LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25
24 Feb 2016 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary on 24 February 2016
24 Feb 2016 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY to Suite 205, Trigate Business Centre 210-220 Hagley Road West Quinton Birmingham West Midlands B68 0NP on 24 February 2016
24 Feb 2016 TM01 Termination of appointment of Peter Steven Ormerod as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Richard Anthony Bissett as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr David John Trimmer as a director on 24 February 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200
02 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
21 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 200
04 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
29 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
28 Mar 2011 TM01 Termination of appointment of Oakley Company Formation Services Limited as a director
28 Mar 2011 AP01 Appointment of Mr Peter Steven Ormerod as a director
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010