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STRATA CONSTRUCTION LIMITED

Company number 00351517

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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)
09 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jun 2013 TM01 Termination of appointment of Robert Walker as a director
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
29 Oct 2012 AP01 Appointment of Robert Vincent Walker as a director
29 Oct 2012 AP01 Appointment of Andreas Joachim Fegbeutel as a director
29 Oct 2012 AP01 Appointment of William Owen Aitchison as a director
29 Oct 2012 TM01 Termination of appointment of Daniel Greenspan as a director
29 Oct 2012 AP03 Appointment of Gregory William Mutch as a secretary
29 Oct 2012 TM02 Termination of appointment of Daniel Greenspan as a secretary
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
30 Aug 2011 AA Full accounts made up to 31 December 2010
10 Aug 2011 TM01 Termination of appointment of Andrew Stevenson as a director
12 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Mr Daniel James Greenspan on 28 March 2011
25 Nov 2010 AP03 Appointment of Daniel James Greenspan as a secretary
25 Nov 2010 AP01 Appointment of Mr Daniel James Greenspan as a director
25 Nov 2010 TM02 Termination of appointment of Barry Perrin as a secretary
25 Nov 2010 TM01 Termination of appointment of Barry Perrin as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Aud appointed reorganisation share cap sub-division a share rank pari passu 21/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2010 AD01 Registered office address changed from Quay Point Lakeside Doncaster South Yorkshire DN4 5PL on 7 September 2010
26 Aug 2010 SH02 Sub-division of shares on 21 May 2010
26 Aug 2010 SH10 Particulars of variation of rights attached to shares
26 Aug 2010 SH08 Change of share class name or designation