STEEL PLATE AND SECTIONS LIMITED

Company number 00853935

Date	Type	Description	View / Download
05 Jul 2016	TM01	Termination of appointment of Michael Gerard Broom as a director on 30 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
09 Mar 2016	AD02	Register inspection address has been changed to C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st	(1 page)
09 Mar 2016	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9st to Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH on 9 March 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 74,700	(6 pages)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(23 pages)
30 Oct 2015	TM01	Termination of appointment of Thomas John Goodman as a director on 30 October 2015	(1 page)
29 Oct 2015	MR01	Registration of a charge
27 Oct 2015	MR01	Registration of charge 008539350037, created on 16 October 2015	(29 pages)
27 Oct 2015	MR01	Registration of charge 008539350038, created on 16 October 2015	(42 pages)
23 Oct 2015	MR01	Registration of charge 008539350036, created on 8 October 2015	(28 pages)
23 Oct 2015	MR01	Registration of charge 008539350034, created on 8 October 2015	(51 pages)
23 Oct 2015	MR01	Registration of charge 008539350035, created on 16 October 2015	(61 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	(20 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Jan 2015	TM01	Termination of appointment of Gary Peter Mullins as a director on 9 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 74,700	(7 pages)
07 Aug 2014	TM02	Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014	(1 page)
22 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Apr 2014	MR01	Registration of charge 008539350033	(6 pages)
27 Mar 2014	MR01	Registration of charge 008539350032	(71 pages)
24 Mar 2014	MR01	Registration of charge 008539350031	(38 pages)
22 Mar 2014	MR04	Satisfaction of charge 16 in full	(6 pages)
22 Mar 2014	MR04	Satisfaction of charge 008539350020 in full	(4 pages)