PYM & WILDSMITH (METAL FINISHERS) LIMITED
Company number 06813743
- Company Overview for PYM & WILDSMITH (METAL FINISHERS) LIMITED (06813743)
- Filing history for PYM & WILDSMITH (METAL FINISHERS) LIMITED (06813743)
- People for PYM & WILDSMITH (METAL FINISHERS) LIMITED (06813743)
- Charges for PYM & WILDSMITH (METAL FINISHERS) LIMITED (06813743)
- More for PYM & WILDSMITH (METAL FINISHERS) LIMITED (06813743)
| 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) |
|---|---|---|---|
| 18 Jul 2024 | CS01 | Confirmation statement made on 18 July 2024 with updates | |
| 18 Apr 2024 | AP01 | Appointment of Mr Phillip Warren as a director on 8 April 2024 | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 12 Feb 2024 | TM01 | Termination of appointment of Craig Peter Taylor as a director on 9 February 2024 | |
| 01 Dec 2023 | CH01 | Director's details changed for Mr Ian Stuart Pym on 1 November 2023 | |
| 21 Nov 2023 | AD01 | Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 21 November 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with updates | |
| 04 Jul 2023 | PSC05 | Change of details for a person with significant control | |
| 06 Dec 2022 | SH08 |
Change of share class name or designation
|
|
| 28 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 04 Aug 2022 | RESOLUTIONS |
Resolutions
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| 04 Aug 2022 | MA | Memorandum and Articles of Association | |
| 03 Aug 2022 | SH02 | Sub-division of shares on 1 July 2022 | |
| 03 Aug 2022 | SH02 | Sub-division of shares on 1 July 2022 | |
| 03 Aug 2022 | SH02 | Sub-division of shares on 1 July 2022 | |
| 02 Aug 2022 | SH08 |
Change of share class name or designation
|
|
| 01 Aug 2022 | CS01 | Confirmation statement made on 18 July 2022 with updates | |
| 01 Aug 2022 | PSC05 | Change of details for Ampco 138 Limited as a person with significant control on 29 July 2021 | |
| 01 Aug 2022 | AP01 | Appointment of Mr Craig Peter Taylor as a director on 1 July 2022 | |
| 01 Aug 2022 | TM02 | Termination of appointment of Wendy Pym as a secretary on 1 July 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Wendy Louisa Pym as a director on 1 July 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Stephen Pym as a director on 1 July 2022 | |
| 18 Mar 2022 | CH01 | Director's details changed for Mrs Sarah Helen Pym-Eaton on 18 March 2022 | |
| 16 Nov 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 19 Jul 2021 | CS01 | Confirmation statement made on 18 July 2021 with updates |