D S SHEET METAL LIMITED

Company number 05162610

Date	Type	Description	View / Download
11 Feb 2021	MA	Memorandum and Articles of Association	(23 pages)
20 Jan 2021	AP01	Appointment of Mr Patrick Sinclair as a director on 20 January 2021	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
13 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
13 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
10 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
22 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Feb 2019	TM02	Termination of appointment of Sarah Lesley Richens as a secretary on 30 January 2019	(1 page)
12 Nov 2018	MR04	Satisfaction of charge 051626100001 in full	(4 pages)
09 Nov 2018	MR01	Registration of charge 051626100002, created on 31 October 2018	(66 pages)
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
07 Aug 2018	TM01	Termination of appointment of Ian Richard Hudson as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Colin Ginbey as a director on 5 July 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
13 Jun 2018	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 31 May 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Stephen Dines as a director on 6 April 2018	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Drilling Systems Limited as a person with significant control on 6 April 2016	(1 page)
01 Nov 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 100	(7 pages)
22 Jun 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
27 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 May 2016	MR01	Registration of charge 051626100001, created on 19 May 2016	(53 pages)

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