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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 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 6 pages (6 pages)
20 Jun 2012	TM01	Termination of appointment of David Paul as a director	View PDF Termination of appointment of David Paul as a director - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Dec 2011	AD01	Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011	View PDF Registered office address changed from Floor 27 City Point One Ropemaker Street London EC2Y 9ST on 15 December 2011 - link opens in a new window - 1 page (1 page)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	View PDF Appointment of Mrs Amanda Louise Phillips as a secretary - link opens in a new window - 1 page (1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	View PDF Termination of appointment of Andrew Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
05 May 2011	AP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2010	CH01	Director's details changed for Mr Julian Verden on 2 July 2010	View PDF Director's details changed for Mr Julian Verden on 2 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
19 May 2010	AP03	Appointment of Mr Andrew Stanley Goldsmith as a secretary	View PDF Appointment of Mr Andrew Stanley Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
19 May 2010	TM02	Termination of appointment of Amanda Phillips as a secretary	View PDF Termination of appointment of Amanda Phillips as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2010	CH01	Director's details changed for Andrew Edward Jones on 7 January 2010	View PDF Director's details changed for Andrew Edward Jones on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Michael Gerard Broom on 7 January 2010	View PDF Director's details changed for Michael Gerard Broom on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Gary Peter Mullins on 7 January 2010	View PDF Director's details changed for Gary Peter Mullins on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	TM01	Termination of appointment of Mark Robbins as a director	View PDF Termination of appointment of Mark Robbins as a director - link opens in a new window - 1 page (1 page)
29 Sep 2009	288c	Secretary's change of particulars / amanda bentley / 30/08/2009	View PDF Secretary's change of particulars / amanda bentley / 30/08/2009 - link opens in a new window - 1 page (1 page)

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