SUPAFLO ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/05/2331 May 2023 | Change of details for Amari Metals Limited as a person with significant control on 2023-05-30 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 20/08/1920 August 2019 | PSC'S CHANGE OF PARTICULARS / AMARI METALS LIMITED / 01/07/2018 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIGBY |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KING |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MORAG HALE / 12/09/2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 25 HIGH STREET COBHAMN SURREY KT11 3DH UNITED KINGDOM |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 1ST FLOOR 25 HIGH STREET COBHAM SURREY KT11 3DH |
| 25/11/1125 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MORAG THORPE / 25/11/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW KING / 12/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DIGBY / 12/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | SECRETARY APPOINTED MS MORAG THORPE |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN FAIRMAN |
| 30/10/0930 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | SECRETARY APPOINTED COLIN JOSEPH FAIRMAN |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM WILSONS PLC WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7ED |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTINE WILSON |
| 06/08/096 August 2009 | DIRECTOR APPOINTED BARRY ANDREW KING |
| 06/08/096 August 2009 | DIRECTOR APPOINTED JAMES EDWARD DIGBY |
| 06/08/096 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 09/10/089 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILSON |
| 05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 14/12/0614 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 02/10/002 October 2000 | COMPANY NAME CHANGED LEGISLATOR 1491 LIMITED CERTIFICATE ISSUED ON 29/09/00 |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 28/09/0028 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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