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LION STEEL EQUIPMENT LIMITED

Company number 01580003

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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)
25 Oct 2016 AD01 Registered office address changed from Johnson Brook Works Johnson Brook Road Hyde Cheshire SK14 4RB to Link House Halesfield 6 Telford Shropshire TF7 4LN on 25 October 2016
25 Oct 2016 AP01 Appointment of Anthony Baxter as a director on 21 September 2016
25 Oct 2016 AP01 Appointment of Mr Ian Stuart Smith as a director on 21 September 2016
25 Oct 2016 TM01 Termination of appointment of Kevin Palliser as a director on 21 September 2016
25 Oct 2016 TM02 Termination of appointment of Graham Charles Coupe as a secretary on 21 September 2016
25 Oct 2016 TM01 Termination of appointment of Graham Charles Coupe as a director on 21 September 2016
13 Oct 2016 AUD Auditor's resignation
04 Oct 2016 MR04 Satisfaction of charge 6 in full
04 Oct 2016 MR04 Satisfaction of charge 9 in full
04 Oct 2016 MR04 Satisfaction of charge 7 in full
04 Oct 2016 MR04 Satisfaction of charge 4 in full
04 Oct 2016 MR04 Satisfaction of charge 3 in full
27 Sep 2016 MR01 Registration of charge 015800030012, created on 21 September 2016
27 Sep 2016 MR01 Registration of charge 015800030010, created on 21 September 2016
27 Sep 2016 MR01 Registration of charge 015800030011, created on 21 September 2016
24 May 2016 AA Full accounts made up to 2 October 2015
24 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,500,000
20 Jan 2016 MR04 Satisfaction of charge 8 in full
11 Jun 2015 AA Full accounts made up to 26 September 2014
26 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,500,000
27 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,500,000
27 Feb 2014 CH01 Director's details changed for Graham Charles Coupe on 1 January 2014
26 Feb 2014 AA Full accounts made up to 27 September 2013
10 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Feb 2013 AA Full accounts made up to 30 September 2012