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STEEL PLATE AND SECTIONS LIMITED

Company number 00853935

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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)
22 Mar 2014 MR04 Satisfaction of charge 008539350022 in full
22 Mar 2014 MR04 Satisfaction of charge 008539350021 in full
21 Mar 2014 MR01 Registration of charge 008539350023
21 Mar 2014 MR01 Registration of charge 008539350024
21 Mar 2014 MR01 Registration of charge 008539350025
21 Mar 2014 MR01 Registration of charge 008539350026
21 Mar 2014 MR01 Registration of charge 008539350027
21 Mar 2014 MR01 Registration of charge 008539350028
21 Mar 2014 MR01 Registration of charge 008539350030
21 Mar 2014 MR01 Registration of charge 008539350029
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2014 AA Full accounts made up to 31 December 2012
14 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 74,700
31 Dec 2013 MR01 Registration of charge 008539350022
25 Sep 2013 MR01 Registration of charge 008539350021
31 Jul 2013 MR05 All of the property or undertaking has been released from charge 10
23 Jul 2013 MR01 Registration of charge 008539350020
10 Jul 2013 TM01 Termination of appointment of Toby Gladstone as a director
20 Jun 2013 MR01 Registration of charge 008539350019
19 Mar 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
06 Mar 2013 AP01 Appointment of Mr Thomas John Goodman as a director
05 Mar 2013 AP01 Appointment of Mr Anthony Edward Doyle as a director
19 Feb 2013 AUD Auditor's resignation
07 Sep 2012 AA Full accounts made up to 31 December 2011