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A L BUILDER AND STEEL FABRICATOR LIMITED

Company number 07959969

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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)
10 Jun 2015 AA01 Previous accounting period shortened from 28 February 2015 to 30 September 2014
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 300
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 300
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 300
17 Dec 2014 CH01 Director's details changed for Mr Anthony Lee Berry on 8 December 2014
17 Dec 2014 AP01 Appointment of Mr Anthony Lee Berry as a director on 8 December 2014
17 Dec 2014 TM01 Termination of appointment of Kenneth Reginald George Welch as a director on 8 December 2014
17 Dec 2014 AP01 Appointment of Ms Emma Joanne Mould as a director on 8 December 2014
17 Dec 2014 CERTNM Company name changed oligodon feb 12 LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-08
28 Jul 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 July 2014
28 Jul 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 July 2014
17 Apr 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
22 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 22 March 2013
22 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
14 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)