04744755 LIMITED

Company number 04744755

Date	Type	Description	View / Download
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
01 May 2019	AD01	Registered office address changed from C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU England to C/O Knights Plc 34 Pocklingtons Walk Leicester LE1 6BU on 1 May 2019	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
02 Oct 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Sep 2018	SH19	Statement of capital on 7 September 2018 GBP 1.00	(3 pages)
07 Sep 2018	SH20	Statement by Directors	(1 page)
07 Sep 2018	CAP-SS	Solvency Statement dated 29/08/18	(2 pages)
07 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
09 May 2018	PSC02	Notification of Freudenberg Sealing Technologies Limited as a person with significant control on 29 March 2018	(2 pages)
09 May 2018	PSC07	Cessation of Metflex Holding Company Limited as a person with significant control on 29 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Tim Smith as a director on 9 March 2018	(2 pages)
01 Feb 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Dermot John Mccarthy as a director on 31 December 2017	(1 page)
05 Jan 2018	AD01	Registered office address changed from 20 Alan Ramsbottom Way Great Harwood Blackburn Lancashire BB6 7FE to C/O Spearing Waite Llp, 34 Pocklingtons Walk Leicester LE1 6BU on 5 January 2018	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Jul 2017	PSC02	Notification of Metflex Holding Company Limited as a person with significant control on 3 July 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of Philip Rogerson as a person with significant control on 3 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Philip Rogerson as a director on 3 July 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of John Stanley Holland as a director on 3 July 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
06 Jul 2017	TM02	Termination of appointment of Phil Rogerson as a secretary on 3 July 2017	(1 page)
06 Jul 2017	AP01	Appointment of Mr Peter Ronald Charles Johnson as a director on 3 July 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Michael Raymond Lawson as a director on 3 July 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)

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