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SUPERSTRUCT UK INVESTCO LTD

Company number 05699567

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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)
17 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 120
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 120
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 120
26 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
18 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
14 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 120
21 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
24 Feb 2010 CH03 Secretary's details changed for Mr Samuel Edward Kandel on 6 February 2010
24 Feb 2010 AD01 Registered office address changed from 17 Burton Place Castlefield Manchester M15 4LR on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Sacha John Edward Lord Marchionne on 6 February 2010
21 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
18 Mar 2009 88(2) Ad 18/03/09\gbp si 79@1=79\gbp ic 1/80\
24 Feb 2009 363a Return made up to 06/02/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 28 February 2008
14 May 2008 363s Return made up to 06/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 2008 288a Secretary appointed samuel edward kandel
13 May 2008 288b Appointment terminated secretary elisa lord marchionne
13 May 2008 287 Registered office changed on 13/05/2008 from rose and lilac cottage warburton lane lymm cheshire WA13 9TN