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SAPA ALUMINIUM EXTRUSION LIMITED

Company number 06249949

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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)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
24 Oct 2016	AP01	Appointment of Mr Steven Meeuwissen True as a director on 1 October 2016	View PDF Appointment of Mr Steven Meeuwissen True as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AP03	Appointment of Mr Steven Meeuwissen True as a secretary on 1 October 2016	View PDF Appointment of Mr Steven Meeuwissen True as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	TM01	Termination of appointment of James Frederick Tate as a director on 30 September 2016	View PDF Termination of appointment of James Frederick Tate as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	TM02	Termination of appointment of James Tate as a secretary on 30 September 2016	View PDF Termination of appointment of James Tate as a secretary on 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
05 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
03 Jun 2014	CERTNM	Company name changed sapa profiles uk LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-30	View PDF Company name changed sapa profiles uk LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-30 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-05-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-05-30 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2014	SH19	Statement of capital on 28 May 2014 GBP 1,000	View PDF Statement of capital on 28 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
28 May 2014	CAP-SS	Solvency statement dated 22/05/14	View PDF Solvency statement dated 22/05/14 - link opens in a new window - 2 pages (2 pages)
28 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/05/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/05/2014 - link opens in a new window - 1 page (1 page)
22 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders	View PDF Annual return made up to 16 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
14 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2013	CH03	Secretary's details changed for Mr James Tate on 15 May 2013	View PDF Secretary's details changed for Mr James Tate on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)

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