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SAPPHIRE MECHANICAL UK LIMITED

Company number 08016425

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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)
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 130
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 130
12 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
14 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 AP03 Appointment of Miss Amy Kim Turner as a secretary
10 May 2013 TM02 Termination of appointment of Nadnapa Smith as a secretary
18 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
29 Nov 2012 AP01 Appointment of Graham Nobbs as a director
14 Sep 2012 CERTNM Company name changed sapphire mechanical services LIMITED\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
02 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted