| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/24, NO UPDATES |
| 2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUI ZHANG |
| 2024-05-22 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-04-07 |
update num_mort_charges 0 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 2 |
| 2024-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077798780002 |
| 2024-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077798780001 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EBINUM |
| 2023-06-29 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-13 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-01-27 |
update statutory_documents SECRETARY APPOINTED MR ROGER PHILLIPS |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RUI ZHANG |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR SHUSHAN WANG |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-29 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-08-09 |
insert company_previous_name AGRIHAUL ENGINEERING LTD |
| 2018-08-09 |
update name AGRIHAUL ENGINEERING LTD => STEEL 4 STRUCTURES LTD |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHUKUKA EBINUM |
| 2018-07-13 |
update statutory_documents COMPANY NAME CHANGED AGRIHAUL ENGINEERING LTD
CERTIFICATE ISSUED ON 13/07/18 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-06-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-09-20 => 2015-09-21 |
| 2016-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2016-04-04 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-16 => 2015-09-20 |
| 2015-10-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-23 |
update statutory_documents 20/09/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-07 |
delete address UNIT1A SPENCER INDUSTRIAL ESTATE LIVERPOOL ROAD BUCKLEY FLINTSHIRE WALES CH7 3LY |
| 2014-11-07 |
insert address UNIT1A SPENCER INDUSTRIAL ESTATE LIVERPOOL ROAD BUCKLEY FLINTSHIRE CH7 3LY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-07-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-01 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROGER PHILLIPS / 01/10/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address WATERGATE BUILDINGS NEW CRANE STREET CHESTER GREAT BRITAIN CH1 4JE |
| 2013-11-07 |
insert address UNIT1A SPENCER INDUSTRIAL ESTATE LIVERPOOL ROAD BUCKLEY FLINTSHIRE WALES CH7 3LY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2013 FROM
WATERGATE BUILDINGS NEW CRANE STREET
CHESTER
CH1 4JE |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE SHAW |
| 2013-10-14 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-07 |
delete address 19 GROSVENOR STREET CHESTER CHESTER ENGLAND CH1 2DD |
| 2013-10-07 |
insert address WATERGATE BUILDINGS NEW CRANE STREET CHESTER GREAT BRITAIN CH1 4JE |
| 2013-10-07 |
update registered_address |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
19 GROSVENOR STREET
CHESTER
CHESTER
CH1 2DD
ENGLAND |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 9 => 8 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-20 => 2013-05-31 |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-09-20 |
| 2013-06-24 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/08/2012 |
| 2013-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-17 |
update statutory_documents 20/09/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2011-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |