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S G MACHINING SOLUTIONS LIMITED

Company number 07076302

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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)
14 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Stephen Paul Glasswell on 13 November 2010
14 Jan 2010 AP03 Appointment of Lesley Jane Glasswell as a secretary
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
17 Dec 2009 AP01 Appointment of Stephen Paul Glasswell as a director
11 Dec 2009 SH01 Statement of capital following an allotment of shares on 14 November 2009
  • GBP 100
11 Dec 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
17 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
14 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)