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THORP PRECAST LIMITED

Company number 05219420

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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)
31 Mar 2016 AP01 Appointment of Mr Luke Smerdon-White as a director on 24 March 2016
30 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Capitalisation of reserves 13/10/2015
26 Oct 2015 CC04 Statement of company's objects
26 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 136,000
25 Sep 2015 MR04 Satisfaction of charge 2 in full
24 Sep 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
26 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100,000
21 May 2014 AA Full accounts made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100,000
15 May 2013 AA Full accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a small company made up to 31 December 2010
10 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2011 CH01 Director's details changed for Paul Willett on 1 January 2011
02 Feb 2011 CH01 Director's details changed for Harvey Richard Thorp on 1 January 2011
02 Feb 2011 CH03 Secretary's details changed for Graham Shaw on 1 January 2011
10 Jan 2011 AP01 Appointment of Mr Chris Jones as a director
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Paul Willett on 1 September 2010
20 May 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2009 AA Accounts for a small company made up to 31 December 2008