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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)
23 Oct 2023 AP01 Appointment of Mr Tony Michael Ryan as a director on 19 September 2023
23 Oct 2023 AP01 Appointment of Mr Mark James Hendy as a director on 19 September 2023
23 Oct 2023 AP01 Appointment of Mr Michael Damien Holton as a director on 19 September 2023
23 Oct 2023 AP01 Appointment of Mr Gavin Ian Rees as a director on 19 September 2023
23 Oct 2023 AP01 Appointment of Mr Richard Anthony Vidler as a director on 19 September 2023
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Christopher Pavett as a director on 28 February 2023
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
16 Jun 2022 CH01 Director's details changed for Mr Adam Marc Turk on 13 June 2022
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
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