STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
Company number 06343525
- Company Overview for STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED (06343525)
- Filing history for STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED (06343525)
- People for STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED (06343525)
- Charges for STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED (06343525)
- More for STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED (06343525)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | MR04 | Satisfaction of charge 063435250001 in full | |
| 10 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with no updates | |
| 23 Dec 2024 | MR01 | Registration of charge 063435250003, created on 19 December 2024 | |
| 27 Nov 2024 | RESOLUTIONS |
Resolutions
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| 27 Nov 2024 | MA | Memorandum and Articles of Association | |
| 26 Nov 2024 | PSC05 | Change of details for Metro Srm Llp as a person with significant control on 6 April 2016 | |
| 19 Nov 2024 | TM01 | Termination of appointment of a director | |
| 19 Nov 2024 | AP01 | Appointment of Mr Simon John Abley as a director on 29 October 2024 | |
| 19 Nov 2024 | AP01 | Appointment of Simon John Cashmore as a director on 29 October 2024 | |
| 19 Nov 2024 | AA01 | Current accounting period shortened from 31 January 2025 to 31 December 2024 | |
| 19 Nov 2024 | AP01 | Appointment of Daniel James Bratton as a director on 29 October 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from 3rd Floor 8 Boundary Row London SE1 8HP England to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 19 November 2024 | |
| 05 Nov 2024 | TM01 | Termination of appointment of David Stephen Jerome Ungoed-Thomas as a director on 29 October 2024 | |
| 22 Oct 2024 | AA | Accounts for a small company made up to 31 January 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
| 25 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 28 Jun 2021 | AD01 | Registered office address changed from Metro House 79 - 80 Blackfriars Road London SE1 8HA to 3rd Floor 8 Boundary Row London SE1 8HP on 28 June 2021 | |
| 21 May 2021 | TM01 | Termination of appointment of Andrew John Paten as a director on 21 May 2021 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 31 Jan 2021 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates |