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SB ASBESTOS MANAGEMENT LIMITED

Company number 07037491

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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)
08 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 100
13 May 2015 SH06 Cancellation of shares. Statement of capital on 13 April 2015
  • GBP 100
13 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2015 SH03 Purchase of own shares.
13 Apr 2015 TM01 Termination of appointment of Stephen Paul Shutler as a director on 13 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Feb 2015 AD01 Registered office address changed from Three Acre Wood Bridgemere Lane Hatherton Nantwich Cheshire CW5 7PL to 7 the Villas Stoke-on-Trent Staffordshire ST4 5AQ on 19 February 2015
16 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 200
25 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 200
22 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
18 Apr 2012 MEM/ARTS Memorandum and Articles of Association
11 Apr 2012 SH10 Particulars of variation of rights attached to shares
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Nov 2010 AP01 Appointment of Mr Julian Jan Wilshaw as a director
02 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
02 Nov 2010 AD03 Register(s) moved to registered inspection location
02 Nov 2010 AD02 Register inspection address has been changed
04 Aug 2010 TM01 Termination of appointment of Andrea Bysh as a director
11 Oct 2009 NEWINC Incorporation