SPECIALTY FASTENERS LIMITED

Company number 04517063

Date	Type	Description	View / Download
02 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
03 Jul 2017	PSC05	Change of details for Specialty Fasteners Limited as a person with significant control on 6 January 2017	(2 pages)
01 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-05	(2 pages)
06 Jan 2017	CONNOT	Change of name notice	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-29	(3 pages)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
06 Apr 2016	AP03	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of John Raymond Hunt as a director on 31 March 2016	(1 page)
05 Apr 2016	TM02	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016	(1 page)
09 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
21 Dec 2015	TM01	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
18 Nov 2014	CH01	Director's details changed for Mrs Karen Jane French on 3 October 2014	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
28 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
24 Jun 2014	AD01	Registered office address changed from Unit D Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL England on 24 June 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mrs Karen Jane French as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Peter Boote as a director	(1 page)
23 Jun 2014	AP01	Appointment of Mr John Raymond Hunt as a director	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Margaret Boote as a director	(1 page)