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SAC BOILER PLANT LTD

Company number 07103013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
12 Dec 2023 PSC05 Change of details for Dcc Boiler Plant Ltd as a person with significant control on 30 November 2023
20 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
16 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ All prior acts of the director be and are hereby ratified by members 13/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
15 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
29 Dec 2021 PSC05 Change of details for Dcc Boiler Plant Ltd as a person with significant control on 27 December 2021
29 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
01 May 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
25 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 PSC02 Notification of Dcc Boiler Plant Ltd as a person with significant control on 4 December 2017
17 Jan 2018 PSC07 Cessation of Steven Ashley Cook as a person with significant control on 4 December 2017
17 Jan 2018 PSC07 Cessation of Daniel Charles Cook as a person with significant control on 4 December 2017
19 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
18 Dec 2017 TM01 Termination of appointment of Steven Cook as a director on 4 December 2017
31 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
28 Dec 2016 CH01 Director's details changed for Mr Steven Cook on 23 December 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015