- Company Overview for SPECIALISED FABRICATIONS LIMITED (04765299)
- Filing history for SPECIALISED FABRICATIONS LIMITED (04765299)
- People for SPECIALISED FABRICATIONS LIMITED (04765299)
- Charges for SPECIALISED FABRICATIONS LIMITED (04765299)
- More for SPECIALISED FABRICATIONS LIMITED (04765299)
| 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) |
|---|---|---|---|
| 04 Apr 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 24 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 18 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 01 Mar 2016 | TM01 | Termination of appointment of Georgina Bernadette Anne St Hilaire as a director on 29 February 2016 | |
| 09 Oct 2015 | AP01 | Appointment of Mrs Paulet Iris Wadsworth as a director on 15 July 2015 | |
| 20 Jul 2015 | AP01 | Appointment of Ms Georgina Bernadette Anne St Hilaire as a director on 3 February 2015 | |
| 01 Jul 2015 | TM02 | Termination of appointment of Ann Lillian Dower as a secretary on 1 July 2015 | |
| 21 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 09 Mar 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 12 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 25 Jan 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 05 Jul 2011 | CERTNM |
Company name changed playfab LIMITED\certificate issued on 05/07/11
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| 05 Jul 2011 | CONNOT | Change of name notice | |
| 01 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 25 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 11 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 14 Apr 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 12 Jun 2008 | 363a | Return made up to 15/05/08; full list of members | |
| 12 Jun 2008 | 288c | Secretary's change of particulars / ann dower / 09/11/2007 |