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STUDROCK INDUSTRIAL BOILERS LTD

Company number 04385037

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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)
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC02 Notification of R Buist Ltd as a person with significant control on 30 June 2016
26 Jun 2017 PSC01 Notification of Richard Buist as a person with significant control on 30 June 2016
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 TM01 Termination of appointment of Mark Morris as a director on 1 March 2017
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
29 Jul 2014 TM02 Termination of appointment of Anthony Herbert Buist as a secretary on 5 April 2014
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-17
17 May 2013 AP01 Appointment of Mr Mark Morris as a director
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from Unit 78 Empire Industrial Park Brickyard Road Aldridge Walsall WS9 8XT on 26 March 2012
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Richard Anthony Buist on 10 March 2010
15 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Richard Anthony Buist on 1 March 2010
23 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008