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SCOTT AND SARGEANT WOOD WORKING MACHINERY LIMITED

Company number 02448888

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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)
17 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
01 Nov 2023 AA Full accounts made up to 31 December 2022
13 Jan 2023 TM02 Termination of appointment of Peter James Charnaud as a secretary on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Paul Frederick Charnaud as a director on 13 January 2023
13 Jan 2023 TM01 Termination of appointment of Peter James Charnaud as a director on 13 January 2023
12 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 January 2023
  • GBP 1,268
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
30 Aug 2022 AP01 Appointment of Mr Mark Ian Gibson as a director on 16 August 2022
30 Aug 2022 AP01 Appointment of Mr Louis Frederick Charnaud as a director on 16 August 2022
30 Aug 2022 AP01 Appointment of Mr Joe Christopher Charnaud as a director on 16 August 2022
30 Aug 2022 AP01 Appointment of Mr Henry Michael Charnaud as a director on 16 August 2022
17 Aug 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 024488880004
09 Aug 2022 MR01 Registration of charge 024488880005, created on 4 August 2022
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 MR04 Satisfaction of charge 2 in full
06 May 2022 MR04 Satisfaction of charge 3 in full
06 May 2022 MR04 Satisfaction of charge 1 in full
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
25 Aug 2020 AA Total exemption full accounts made up to 31 December 2019