- Company Overview for STEEL PLATE AND SECTIONS LIMITED (00853935)
- Filing history for STEEL PLATE AND SECTIONS LIMITED (00853935)
- People for STEEL PLATE AND SECTIONS LIMITED (00853935)
- Charges for STEEL PLATE AND SECTIONS LIMITED (00853935)
- Insolvency for STEEL PLATE AND SECTIONS LIMITED (00853935)
- More for STEEL PLATE AND SECTIONS LIMITED (00853935)
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) |
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22 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
27 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 17 | |
20 Jun 2012 | TM01 | Termination of appointment of David Paul as a director | |
23 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
10 Jan 2012 | AR01 | Annual return made up to 29 December 2011 with full list of shareholders | |
15 Dec 2011 | AD01 | Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 | |
21 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
23 Jun 2011 | AP03 | Appointment of Mrs Amanda Louise Phillips as a secretary | |
23 Jun 2011 | TM02 | Termination of appointment of Andrew Goldsmith as a secretary | |
05 May 2011 | AP01 | Appointment of a director | |
21 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
02 Jul 2010 | CH01 | Director's details changed for Mr Julian Verden on 2 July 2010 | |
23 Jun 2010 | CC04 | Statement of company's objects | |
23 Jun 2010 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
11 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
19 May 2010 | AP03 | Appointment of Mr Andrew Stanley Goldsmith as a secretary | |
19 May 2010 | TM02 | Termination of appointment of Amanda Phillips as a secretary | |
08 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
07 Jan 2010 | CH01 | Director's details changed for Andrew Edward Jones on 7 January 2010 | |
07 Jan 2010 | CH01 | Director's details changed for Michael Gerard Broom on 7 January 2010 | |
07 Jan 2010 | CH01 | Director's details changed for Gary Peter Mullins on 7 January 2010 | |
07 Dec 2009 | TM01 | Termination of appointment of Mark Robbins as a director | |
29 Sep 2009 | 288c | Secretary's change of particulars / amanda bentley / 30/08/2009 |