AAP METAL FABRICATION SERVICES LTD
Company number 06879318
- Company Overview for AAP METAL FABRICATION SERVICES LTD (06879318)
- Filing history for AAP METAL FABRICATION SERVICES LTD (06879318)
- People for AAP METAL FABRICATION SERVICES LTD (06879318)
- Charges for AAP METAL FABRICATION SERVICES LTD (06879318)
- More for AAP METAL FABRICATION SERVICES LTD (06879318)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AA | Total exemption full accounts made up to 31 May 2024 | |
| 17 May 2024 | AA01 | Current accounting period extended from 30 April 2024 to 31 May 2024 | |
| 22 Apr 2024 | CS01 | Confirmation statement made on 16 April 2024 with updates | |
| 17 Apr 2024 | AP01 | Appointment of Terence James Hall as a director on 10 April 2024 | |
| 05 Apr 2024 | AP01 | Appointment of Mr Gordon George Watt as a director on 4 April 2024 | |
| 12 Mar 2024 | MA | Memorandum and Articles of Association | |
| 12 Mar 2024 | RESOLUTIONS |
Resolutions
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|
| 11 Mar 2024 | CC04 | Statement of company's objects | |
| 11 Mar 2024 | MR01 | Registration of charge 068793180002, created on 7 March 2024 | |
| 11 Mar 2024 | MR01 | Registration of charge 068793180003, created on 7 March 2024 | |
| 08 Mar 2024 | PSC02 | Notification of Dinh Limited as a person with significant control on 7 March 2024 | |
| 08 Mar 2024 | PSC07 | Cessation of Paul Vincent Bradley as a person with significant control on 7 March 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Paul Vincent Bradley as a director on 7 March 2024 | |
| 08 Mar 2024 | TM02 | Termination of appointment of Paul Vincent Bradley as a secretary on 7 March 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of Dean William Close as a director on 7 March 2024 | |
| 08 Mar 2024 | AP01 | Appointment of Jeremy Alistair Courtenay Mcleod-Mackenzie as a director on 7 March 2024 | |
| 08 Mar 2024 | AD01 | Registered office address changed from Bedesway Bede Trading Estate Jarrow Tyne and Wear NE32 3EG to Humphrey & Co 7-9 the Avenue Eastbourne BN21 3YA on 8 March 2024 | |
| 07 Feb 2024 | MR04 | Satisfaction of charge 068793180001 in full | |
| 18 Jan 2024 | MA | Memorandum and Articles of Association | |
| 18 Jan 2024 | RESOLUTIONS |
Resolutions
|
|
| 07 Jun 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 25 Apr 2023 | CS01 | Confirmation statement made on 16 April 2023 with no updates | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 16 April 2022 with updates | |
| 25 Apr 2022 | TM01 | Termination of appointment of William Dixon Close as a director on 17 March 2022 |