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STYROMELT LIMITED

Company number 06228016

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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)
20 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share exchange 27/02/2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
11 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 March 2014
  • GBP 1,000
13 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jan 2012 AA01 Previous accounting period shortened from 30 September 2011 to 30 June 2011
07 Dec 2011 AP01 Appointment of Mr Brian Lennon-Smith as a director
25 Nov 2011 AP01 Appointment of Mr David Scheeres as a director
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 125
01 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
24 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
24 May 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 100
02 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
06 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Phillip Davison-Sebry on 25 April 2010
14 Jul 2009 363a Return made up to 26/04/09; full list of members
01 Apr 2009 287 Registered office changed on 01/04/2009 from c/o taylor and sons canal parade cardiff CF10 5HJ
16 Mar 2009 288b Appointment terminated director and secretary duncan taylor