STRUCTEAM LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of Joanne Chipperfield as a director on 2025-03-06 |
| 24/03/2524 March 2025 | Termination of appointment of Raphael Sajous as a director on 2025-03-05 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Appointment of Raphael Sajous as a director on 2023-10-16 |
| 03/04/233 April 2023 | Termination of appointment of Roman Werner Hillermeier as a director on 2023-04-03 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Appointment of Mrs Joanne Chipperfield as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Director's details changed for Mr Julien Sellier on 2021-11-11 |
| 11/11/2111 November 2021 | Appointment of Dr Roman Werner Hillermeier as a director on 2021-11-10 |
| 28/07/2128 July 2021 | Director's details changed for Mr Julien Sellier on 2021-06-15 |
| 01/02/211 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/06/2029 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071532590002 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 01/02/191 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/02/1827 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RADOSLAW MICHALIK |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 27/08/1427 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071532590002 |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071532590001 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLF DOTHAGEN |
| 10/01/1410 January 2014 | ADOPT ARTICLES 01/01/2014 |
| 18/10/1318 October 2013 | TERMINATE SEC APPOINTMENT |
| 28/08/1328 August 2013 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 20/08/1320 August 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP ENGLAND |
| 13/08/1313 August 2013 | APPOINTMENT TERMINATED, SECRETARY TRETHOWANS SERVICES LIMITED |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/131 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AUSTIN |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 12/04/1112 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 07/03/117 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED RADOSLAW MICHALIK |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED ROLF DOTHAGEN |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED JULIEN SELLIER |
| 30/11/1030 November 2010 | CORPORATE SECRETARY APPOINTED TRETHOWANS SERVICES LIMITED |
| 25/11/1025 November 2010 | SUB-DIVISION 08/10/10 |
| 25/11/1025 November 2010 | 08/10/10 STATEMENT OF CAPITAL EUR 871.50 |
| 25/11/1025 November 2010 | 23/11/10 STATEMENT OF CAPITAL EUR 1000.00 |
| 25/11/1025 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1025 November 2010 | ALTER ARTICLES 08/10/2010 |
| 25/11/1025 November 2010 | ARTICLES OF ASSOCIATION |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 1 PARKLANDS WANGFIELD LANE CURDRIDGE SOUTHAMPTON HAMPSHIRE SO32 2DA UNITED KINGDOM |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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