BOXALL FABRICATION LTD

Company number 04334538

Date	Type	Description	View / Download
21 May 2020	AP03	Appointment of Mr Frank Louis Somma as a secretary on 18 May 2020	(2 pages)
20 May 2020	AP01	Appointment of Mr Frank Louis Somma as a director on 18 May 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
06 Dec 2018	PSC01	Notification of Suzanne Clare Gifford as a person with significant control on 6 December 2017	(2 pages)
06 Dec 2018	PSC07	Cessation of Steven John Bennell as a person with significant control on 6 December 2017	(1 page)
23 Oct 2018	AD01	Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Suite Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 23 October 2018	(1 page)
09 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
27 Jun 2018	AP03	Appointment of Mr Keith Llewellyn Giffard as a secretary on 6 December 2017	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Keith Llewellyn Bennell as a secretary on 6 December 2017	(1 page)
27 Jun 2018	AP03	Appointment of Mr Keith Llewellyn Bennell as a secretary on 6 December 2017	(2 pages)
27 Jun 2018	TM02	Termination of appointment of Lisa Jane Bennell as a secretary on 6 December 2017	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
31 May 2017	TM01	Termination of appointment of Steven John Bennell as a director on 5 April 2017	(1 page)
31 May 2017	AP01	Appointment of Mrs Suzanne Claire Giffard as a director on 5 April 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 400	(6 pages)
23 Oct 2015	CERTNM	Company name changed westbury fabrication & engineering LTD\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-01	(2 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
23 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 400	(6 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)