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Sapa Building Systems (Wakefield) LTD

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Reports

Extended Company Report with Annual Accounts SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HYDRO BUILDING SYSTEMS LIMITED
TECHNAL UNITED KINGDOM LIMITED.
TECHNAL VIKING LIMITED
TECHNAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01420752
Record last updated Tuesday, July 18, 2017 7:15:12 AM UTC
Official Address Albert Drive Silkwood Park Wakefield Wf59tg Wrenthorpe And Outwood West
There are 2 companies registered at this street
Postal Code WF59TG
Sector Manufacture of other fabricated metal products n.e.c.

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SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED (United Kingdom) Page visits 2024

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SAPA BUILDING SYSTEMS (WAKEFIELD) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 20, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 20, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 14, 2015 Auditor's letter of resignation 1420... Auditor's letter of resignation 1420...
Registry Dec 14, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Jul 27, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Annual return Annual return
Registry Jul 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2014 Resignation of one Director Resignation of one Director
Registry Jul 11, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2013 Company name change Company name change
Registry Dec 18, 2013 Change of name certificate Change of name certificate
Registry Dec 17, 2013 Change of registered office address Change of registered office address
Registry Dec 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2013 Resignation of one Director Resignation of one Director
Registry Dec 11, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 27, 2013 Annual return Annual return
Registry May 9, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2013 Appointment of a man as Director 1420... Appointment of a man as Director 1420...
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jul 25, 2011 Annual return Annual return
Registry Oct 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 1420... Change of particulars for director 1420...
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Annual return Annual return
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Registry Jul 17, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 17, 2008 Register of members Register of members
Registry Jul 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Jul 25, 2006 Annual return Annual return
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 29, 2005 Annual return Annual return
Registry Jul 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2005 Register of members Register of members
Registry Jan 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Annual return Annual return
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Appointment of a director 1420... Appointment of a director 1420...
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Feb 17, 2004 Resignation of a director 1420... Resignation of a director 1420...
Registry Feb 12, 2004 Change of name certificate Change of name certificate
Registry Feb 12, 2004 Company name change Company name change
Registry Jan 26, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Financials Oct 12, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Oct 10, 2000 Resignation of a director Resignation of a director
Registry Oct 10, 2000 Appointment of a director Appointment of a director
Financials Oct 10, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Aug 3, 2000 Annual return Annual return
Registry Sep 28, 1999 Memorandum of association Memorandum of association
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 1999 Adopt mem and arts Adopt mem and arts
Registry Aug 17, 1999 Annual return Annual return
Registry Aug 12, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 1998 Annual return Annual return
Registry Jan 20, 1998 Company name change Company name change
Registry Jan 19, 1998 Change of name certificate Change of name certificate
Financials Nov 28, 1997 Annual accounts Annual accounts
Registry Aug 1, 1997 Annual return Annual return
Registry Jul 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1420... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1420...
Registry Feb 11, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 11, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 15, 1997 Company name change Company name change
Registry Jan 14, 1997 Change of name certificate Change of name certificate
Registry Jan 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 1996 Annual accounts Annual accounts
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1996 Director resigned, new director appointed 1420... Director resigned, new director appointed 1420...
Registry Oct 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 2, 1996 Director resigned, new director appointed 1420... Director resigned, new director appointed 1420...

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