Company Results (links open in a new window)
|
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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
|
|
|
16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jan 2024 |
PSC04 |
Change of details for Mr Christopher David Jennings as a person with significant control on 6 April 2016
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
09 Jan 2024 |
PSC05 |
Change of details for Zhejiang Yuxi Corrosion Control Corporation as a person with significant control on 1 January 2020
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
26 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
31 Mar 2022 |
CERTNM |
Company name changed specialist castings LTD\certificate issued on 31/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-31
|
|
|
02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
24 Feb 2021 |
MR01 |
Registration of charge 087024450002, created on 17 February 2021
|
|
|
15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
|
|
|
16 Jun 2020 |
PSC04 |
Change of details for Mr Christopher David Jennings as a person with significant control on 1 January 2020
|
|
|
16 Jun 2020 |
PSC02 |
Notification of Zhejiang Yuxi Corrosion Control Corporation as a person with significant control on 1 January 2020
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
|
|
|
29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
|
|
|
01 Aug 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
02 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
|
|
|
29 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|