STRUCTEAM HOLDINGS LIMITED

Company number 08733128

Date	Type	Description	View / Download
14 Oct 2016	AP01	Appointment of Mr David Arthur John Van Dyke as a director on 14 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Paul John Peters as a director on 14 October 2016	(2 pages)
15 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(55 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 EUR 1,000	(7 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 EUR 1,000	(7 pages)
27 Aug 2014	MR01	Registration of charge 087331280002, created on 18 August 2014	(34 pages)
31 Jul 2014	MR01	Registration of charge 087331280001, created on 28 July 2014	(44 pages)
05 Feb 2014	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
31 Jan 2014	CH02	Director's details changed for C-R-D Holidngs Gmbh on 31 January 2014	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 January 2014 EUR 1,000.00	(4 pages)
02 Jan 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
15 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)