UNION ELECTRIC STEEL UK LIMITED

Company number 00162966

Date	Type	Description	View / Download
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
13 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(8 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
25 Jul 2012	AP03	Appointment of Mr Dominic John Edward Gillespie as a secretary	(1 page)
25 Jul 2012	TM02	Termination of appointment of Peter Gardner as a secretary	(1 page)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
10 Feb 2011	AD01	Registered office address changed from Po Box 21 Close Works Gateshead Tyne & Wear NE8 3DX on 10 February 2011	(1 page)
28 Jan 2011	CERTNM	Company name changed davy roll company LIMITED (the)\certificate issued on 28/01/11 RES15 ‐ Change company name resolution on 2011-01-28	(2 pages)
28 Jan 2011	CONNOT	Change of name notice	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 356,677	(4 pages)
07 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital removed 17/12/2010	(2 pages)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Mrs Rose Hoover on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Robert George Carothers on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Christopher Hersey on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Stephen Avery Bell on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Robert Paul on 10 December 2009	(2 pages)
06 May 2009	288a	Director appointed mrs rose hoover	(1 page)
05 May 2009	288b	Appointment terminated director ernest siddons	(1 page)
30 Mar 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)