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ARCHWAY SHEET METAL WORKS LIMITED

Company number 01501004

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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)
07 Dec 2015 TM01 Termination of appointment of Micalos Josif as a director on 26 November 2015
07 Dec 2015 TM01 Termination of appointment of Lenis Josif as a director on 26 November 2015
07 Dec 2015 TM01 Termination of appointment of Josif Josif as a director on 26 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Nov 2015 TM01 Termination of appointment of Andreas Josif as a director on 28 August 2015
27 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 17,500
27 Oct 2015 AD01 Registered office address changed from 1-3 Paxton Road London N17 0BP to 13 Brunswick Industrial Park Brunswick Way London N11 1JL on 27 October 2015
19 Oct 2015 SH08 Change of share class name or designation
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2015 MA Memorandum and Articles of Association
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 10,750
04 Dec 2013 TM01 Termination of appointment of George Josif as a director on 29 October 2013
26 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,625
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Feb 2013 AP01 Appointment of George Josif as a director on 11 February 2013
05 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
07 Mar 2012 CH01 Director's details changed for Josif Josif on 7 March 2012
07 Mar 2012 CH01 Director's details changed for Lenis Josif on 11 October 2011
07 Mar 2012 CH01 Director's details changed for Micalos Josif on 11 October 2011
07 Mar 2012 CH01 Director's details changed for Panayiotis Josif on 11 October 2011
07 Mar 2012 CH01 Director's details changed for Mrs Efstathia Josif on 11 October 2011
07 Mar 2012 CH01 Director's details changed for Mr Andreas Josif on 11 October 2011