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SUPERSTRUCTURES (EAST ANGLIA) LIMITED

Company number 07879504

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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)
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 MEM/ARTS Memorandum and Articles of Association
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2014 MEM/ARTS Memorandum and Articles of Association
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 CH01 Director's details changed for James Geoffrey Potter on 8 February 2013
11 Feb 2013 CH01 Director's details changed for Mark Roger Hayward on 8 February 2013
24 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for James Geoffrey Potter on 24 January 2013
24 Jan 2013 AD01 Registered office address changed from Clydesdale House Queen Street Ipswich Suffolk IP1 1SW England on 24 January 2013
24 Jan 2013 CH01 Director's details changed for James Geoffrey Potter on 24 January 2013
24 Jan 2013 CH01 Director's details changed for Mark Roger Hayward on 24 January 2013
22 Jan 2013 SH20 Statement by directors
22 Jan 2013 SH19 Statement of capital on 22 January 2013
  • GBP 100
22 Jan 2013 CAP-SS Solvency statement dated 30/06/12
22 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2012 AD01 Registered office address changed from Clydesdale House Queen Street Ipswich Suffolk IP1 1SW United Kingdom on 17 December 2012
11 Sep 2012 AD01 Registered office address changed from the Old Vicarage Fonnereau Road Ipswich Suffolk IP1 3JP United Kingdom on 11 September 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 20,000.00
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)