STRUCTO (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ARTICLES OF ASSOCIATION |
| 27/02/1427 February 2014 | ALTER ARTICLES 30/01/2014 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HEMANT PATIL |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 13/10/1213 October 2012 | DIRECTOR APPOINTED RAJIV GOEL |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLES |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/04/126 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KISHORE BHARAMBE |
| 06/04/126 April 2012 | DIRECTOR APPOINTED MR HEMANT SHANTARAM PATIL |
| 04/04/124 April 2012 | AUDITOR'S RESIGNATION |
| 24/01/1224 January 2012 | SECOND FILING WITH MUD 03/10/09 FOR FORM AR01 |
| 23/01/1223 January 2012 | SECOND FILING WITH MUD 03/10/10 FOR FORM AR01 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY PETER CORBY |
| 18/01/1218 January 2012 | SECRETARY APPOINTED RICHARD JOHN COLES |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CORBY |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED RICHARD JOHN COLES |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | 21/09/11 FULL LIST AMEND |
| 08/11/118 November 2011 | 03/10/08 FULL LIST AMEND |
| 08/11/118 November 2011 | 03/10/07 FULL LIST AMEND |
| 21/10/1121 October 2011 | 03/10/08 FULL LIST AMEND |
| 21/10/1121 October 2011 | 03/10/07 FULL LIST AMEND |
| 21/10/1121 October 2011 | 03/10/09 FULL LIST AMEND |
| 21/10/1121 October 2011 | 03/10/10 FULL LIST AMEND |
| 26/09/1126 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS CORBY / 18/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER NICHOLAS CORBY / 18/06/2010 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS WESLIEN |
| 16/11/0916 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS CORBY / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARS HERMAN WESLIEN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KISHORE BHARAMBE / 01/10/2009 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GROVE HOUSE COOMBS WOOD COURT STEEL PARK ROAD HALESOWEN WEST MIDLANDS B62 8BF |
| 31/07/0931 July 2009 | DIRECTOR RESIGNED KAJ HAGMAN |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED KISHORE BHARAMBE |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG |
| 02/09/082 September 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/01 |
| 23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/10/953 October 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 23/03/93 |
| 23/03/9323 March 1993 | COMPANY NAME CHANGED STRUCTO - D.O.M. (UK) LIMITED CERTIFICATE ISSUED ON 24/03/93 |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8926 September 1989 | COMPANY NAME CHANGED ALLOY & METAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 27/09/89 |
| 20/09/8920 September 1989 | REGISTERED OFFICE CHANGED ON 20/09/89 FROM: G OFFICE CHANGED 20/09/89 THE AVENUE RUBERY BIRMINGHAM B45 9AG |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 140889 |
| 04/09/894 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/06/8823 June 1988 | AUDITOR'S RESIGNATION |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: G OFFICE CHANGED 28/01/87 14 QUEEN ANNE'S GATE LONDON SW1H 9AA |
| 17/12/8617 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/09/6820 September 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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