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UNION ELECTRIC STEEL UK LIMITED

Company number 00162966

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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)
02 Jul 2018 TM01 Termination of appointment of John Stanik as a director on 1 July 2018
30 May 2018 AP01 Appointment of Mr William John Garrett as a director on 30 May 2018
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
29 Nov 2016 AA Full accounts made up to 31 December 2015
17 Oct 2016 MR01 Registration of charge 001629660006, created on 14 October 2016
30 Sep 2016 TM01 Termination of appointment of Stephen Avery Bell as a director on 30 September 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2016 MA Memorandum and Articles of Association
06 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016 AP01 Appointment of Mr Rodney Lee Scagline as a director on 1 May 2016
25 May 2016 TM01 Termination of appointment of Shaun Alan Mantle as a director on 1 May 2016
25 May 2016 CH01 Director's details changed for Mr John Stanik on 1 May 2016
25 May 2016 TM01 Termination of appointment of Robert George Carothers as a director on 1 May 2016
14 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 60,000
01 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AP01 Appointment of Mr Shaun Alan Mantle as a director on 30 March 2015
05 Jan 2015 AP01 Appointment of Mr John Stanik as a director on 1 January 2015
02 Jan 2015 TM01 Termination of appointment of Robert Paul as a director on 1 January 2015
23 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 60,000
06 Oct 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 60,000
05 Dec 2013 AP03 Appointment of Mr David Attle as a secretary
05 Dec 2013 TM02 Termination of appointment of Dominic Gillespie as a secretary