SIDERISE (SPECIAL PRODUCTS) LIMITED

Company number 01681439

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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)
01 Jan 2021 TM01 Termination of appointment of Antony Rowden James as a director on 31 December 2020
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Dec 2020 TM01 Termination of appointment of Graham John Laws as a director on 14 December 2020
14 Dec 2020 AP01 Appointment of Mr Christopher Pavett as a director on 14 December 2020
14 Dec 2020 AP01 Appointment of Mr Adam Marc Turk as a director on 14 December 2020
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
08 Jan 2020 AD01 Registered office address changed from Bathurst House Bathurst Walk Iver Bucks SL0 9BH to Siderise Forge Industrial Estate Nantyfyllon Maesteg CF34 0AH on 8 January 2020
20 Sep 2019 CS01 Confirmation statement made on 28 July 2019 with updates
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 AP01 Appointment of Mr. Andrew John Dewhurst as a director on 25 June 2019
08 Jul 2019 AP01 Appointment of Mr. Antony Rowden James as a director on 25 June 2019
08 Jul 2019 PSC07 Cessation of Stephen William Bond as a person with significant control on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Leigh Graham Palmer as a director on 25 June 2019
08 Jul 2019 TM01 Termination of appointment of Stephen William Bond as a director on 25 June 2019
08 Jul 2019 TM02 Termination of appointment of Leigh Graham Palmer as a secretary on 25 June 2019
27 Jun 2019 MR01 Registration of charge 016814390002, created on 25 June 2019
25 Jun 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 MR04 Satisfaction of charge 016814390001 in full
20 Jun 2019 PSC07 Cessation of Stephen William Bond as a person with significant control on 6 April 2016
20 Jun 2019 PSC07 Cessation of Stephen William Bond as a person with significant control on 6 April 2016
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
02 May 2018 AP01 Appointment of Mr Graham John Laws as a director on 1 May 2018
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates