- Company Overview for UNION FASTENERS LIMITED (04040727)
- Filing history for UNION FASTENERS LIMITED (04040727)
- People for UNION FASTENERS LIMITED (04040727)
- Charges for UNION FASTENERS LIMITED (04040727)
- More for UNION FASTENERS LIMITED (04040727)
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) |
---|---|---|---|
18 Nov 2020 | CS01 | Confirmation statement made on 18 November 2020 with updates | |
05 Nov 2020 | AA | Accounts for a small company made up to 31 October 2019 | |
27 Oct 2020 | MR04 | Satisfaction of charge 040407270007 in full | |
06 Aug 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
20 Sep 2019 | MR01 | Registration of charge 040407270008, created on 20 September 2019 | |
23 Aug 2019 | AA | Accounts for a small company made up to 31 October 2018 | |
31 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
25 Mar 2019 | RESOLUTIONS |
Resolutions
|
|
25 Mar 2019 | CONNOT | Change of name notice | |
05 Nov 2018 | TM01 | Termination of appointment of Alan Hodson as a director on 30 October 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Brian Morris as a director on 5 September 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Carole Ann Hodson as a director on 5 September 2018 | |
06 Aug 2018 | AA | Full accounts made up to 31 October 2017 | |
01 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
05 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with updates | |
01 Aug 2017 | PSC02 | Notification of Freethsshef26 Limited as a person with significant control on 19 January 2017 | |
01 Aug 2017 | PSC07 | Cessation of Carole Ann Hodson as a person with significant control on 19 January 2017 | |
27 Apr 2017 | AA | Full accounts made up to 31 October 2016 | |
11 Apr 2017 | AP01 | Appointment of Mr Matthew William Tongue as a director on 11 April 2017 | |
11 Apr 2017 | AP01 | Appointment of Mr David Roy Barber as a director on 11 April 2017 | |
17 Feb 2017 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 19 January 2017
|
|
10 Feb 2017 | AP01 | Appointment of Mr Jonathan Neate as a director on 19 January 2017 | |
10 Feb 2017 | TM02 | Termination of appointment of Linda Jane Grigg as a secretary on 19 January 2017 | |
26 Jan 2017 | MR01 | Registration of charge 040407270007, created on 19 January 2017 |