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SNAP-ON EQUIPMENT LIMITED

Company number 04312415

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
04 Sep 2024 AP01 Appointment of Mrs Leslie Lynn Kania as a director on 1 March 2024
04 Sep 2024 TM01 Termination of appointment of Jeffrey Zuehls as a director on 1 March 2024
22 Nov 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
03 Nov 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
04 Oct 2022 TM01 Termination of appointment of David Ellingen as a director on 1 October 2022
04 Oct 2022 AP01 Appointment of Mr Jeffrey Zuehls as a director on 1 October 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
29 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
25 Feb 2021 AAMD Amended full accounts made up to 31 December 2019
02 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
13 Feb 2020 MA Memorandum and Articles of Association
20 Jan 2020 SH01 Statement of capital following an allotment of shares on 15 January 2020
  • GBP 51,306,042
20 Jan 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise the amount standing to the credit of the capital contribution reserve in the accounts of the company by may of a bonus issue 15/01/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • GBP 1.00
16 Jan 2020 CAP-SS Solvency Statement dated 15/01/20
16 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates