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SLIPFORM ENGINEERING LTD

Company number 08253976

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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 Mar 2016	TM01	Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016	View PDF Termination of appointment of Gordon Cameron Paul Gratton as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM02	Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016	View PDF Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 29 February 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	CH01	Director's details changed for Mr Gary Thornton on 23 November 2015	View PDF Director's details changed for Mr Gary Thornton on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr. Charles Spencer on 23 November 2015	View PDF Director's details changed for Mr. Charles Spencer on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Ms Lucy Helen Grierson on 23 November 2015	View PDF Director's details changed for Ms Lucy Helen Grierson on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	CH01	Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	View PDF Director's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	CH03	Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015	View PDF Secretary's details changed for Mr Gordon Cameron Paul Gratton on 23 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	CERTNM	Company name changed broomco (4268) LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	View PDF Company name changed broomco (4268) LIMITED\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	CERTNM	Company name changed spencer engineering group LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03	View PDF Company name changed spencer engineering group LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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