SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ALLEN |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR SIMON NICHOLAS VINER |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE ALLEN |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS RINGVOLD |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED HYDRO BUILDING SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/12/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR NIGEL KEITH SISSONS |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM HBS CENTRE SILKWOOD PARK WAKEFIELD WF5 9TG |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROY |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/07/1327 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELSH |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR DANIEL ROY |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 25/10/1025 October 2010 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WELSH / 06/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HAUK RINGVOLD / 06/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT ALLEN / 06/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: HBS CENTRE SILKWOOD PARK WAKEFIELD WF5 9TG |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: HBS CENTRE SILKWOOD PARK WAKEFIELD WF5 9TG |
| 29/07/0529 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0529 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0526 January 2005 | AUDITOR'S RESIGNATION |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 2-4 HUDSWELL ROAD HUNSLET LEEDS LS10 1AG |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | COMPANY NAME CHANGED TECHNAL LIMITED CERTIFICATE ISSUED ON 12/02/04 |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/09/9928 September 1999 | MEMORANDUM OF ASSOCIATION |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | AUDITOR'S RESIGNATION |
| 02/09/992 September 1999 | ADOPT MEM AND ARTS 28/07/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | COMPANY NAME CHANGED TECHNAL VIKING LIMITED CERTIFICATE ISSUED ON 20/01/98 |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | � NC 50000/1200000 20/12/96 |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 20/12/96 |
| 14/01/9714 January 1997 | COMPANY NAME CHANGED TECHNAL UNITED KINGDOM LIMITED. CERTIFICATE ISSUED ON 15/01/97 |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: SOUTHAM ROAD BANBURY OXON OX16 7SN |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/10/962 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/09/9230 September 1992 | S80A AUTH TO ALLOT SEC |
| 30/09/9230 September 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/8919 April 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/06/8813 June 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/8812 May 1988 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/8722 July 1987 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: G OFFICE CHANGED 22/07/87 UNIT 15 KELVIN WAY TRADING ESTATE WEST BROMWICH B70 7TN |
| 25/04/8725 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/08/8623 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/09/859 September 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/09/85 |
| 17/05/7917 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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