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STYLE MACHINE TOOLS LIMITED

Company number 03473249

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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)
05 Sep 2017 PSC01 Notification of Gillian Metherell as a person with significant control on 21 July 2017
18 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 10
17 Aug 2017 PSC04 Change of details for Mr David Stephen Metherell as a person with significant control on 21 July 2017
16 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2017 CC04 Statement of company's objects
23 Jan 2017 AP01 Appointment of Gillian Metherell as a director on 17 January 2017
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
11 Oct 2016 TM01 Termination of appointment of Neil Stuart Fearnley as a director on 7 October 2016
11 Oct 2016 TM02 Termination of appointment of Neil Stuart Fearnley as a secretary on 7 October 2016
21 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
18 May 2016 AD01 Registered office address changed from 193 Brindle Road Bamber Bridge Preston Lancashire PR5 6YL to 434 Ranglet Road Walton Summit Preston Lancashire PR5 8AR on 18 May 2016
16 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 8
08 Dec 2015 MR01 Registration of charge 034732490003, created on 1 December 2015
17 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 8
23 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 8
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Sep 2013 MR04 Satisfaction of charge 2 in full
14 Sep 2013 MR04 Satisfaction of charge 1 in full
30 Nov 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 28 February 2012
19 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders