STONEGATE PRECISION TOOLING LIMITED
Company number 07876144
- Company Overview for STONEGATE PRECISION TOOLING LIMITED (07876144)
- Filing history for STONEGATE PRECISION TOOLING LIMITED (07876144)
- People for STONEGATE PRECISION TOOLING LIMITED (07876144)
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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) |
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18 Dec 2018 | PSC04 | Change of details for Mrs Rebecca Hazell as a person with significant control on 18 December 2018 | |
18 Dec 2018 | CH01 | Director's details changed for Mr Graham Hazell on 18 December 2018 | |
18 Dec 2018 | CH01 | Director's details changed for Mr Carl Hazell on 18 December 2018 | |
28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
07 Jun 2018 | TM01 | Termination of appointment of Rebecca Hazell as a director on 20 April 2018 | |
07 Jun 2018 | AP01 | Appointment of Damian White as a director on 20 April 2018 | |
18 May 2018 | SH08 | Change of share class name or designation | |
18 May 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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17 May 2018 | SH10 | Particulars of variation of rights attached to shares | |
14 May 2018 | MA | Memorandum and Articles of Association | |
14 May 2018 | RESOLUTIONS |
Resolutions
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14 Dec 2017 | CS01 | Confirmation statement made on 8 December 2017 with updates | |
14 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 8 December 2016 with updates | |
13 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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14 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
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02 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Sep 2013 | AD01 | Registered office address changed from the Old Maltings 5 - 7 Westmoreland Street Hull HU2 0DJ United Kingdom on 9 September 2013 | |
07 Feb 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
04 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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04 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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