SIDERISE (SPECIAL PRODUCTS) LIMITED filing history - Find and update company information

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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)
08 Jul 2019	TM01	Termination of appointment of Leigh Graham Palmer as a director on 25 June 2019	View PDF Termination of appointment of Leigh Graham Palmer as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Stephen William Bond as a director on 25 June 2019	View PDF Termination of appointment of Stephen William Bond as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM02	Termination of appointment of Leigh Graham Palmer as a secretary on 25 June 2019	View PDF Termination of appointment of Leigh Graham Palmer as a secretary on 25 June 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	MR01	Registration of charge 016814390002, created on 25 June 2019	View PDF Registration of charge 016814390002, created on 25 June 2019 - link opens in a new window - 12 pages (12 pages)
25 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2019	MR04	Satisfaction of charge 016814390001 in full	View PDF Satisfaction of charge 016814390001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2019	PSC07	Cessation of Stephen William Bond as a person with significant control on 6 April 2016	View PDF Cessation of Stephen William Bond as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2019	PSC07	Cessation of Stephen William Bond as a person with significant control on 6 April 2016	View PDF Cessation of Stephen William Bond as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2018	AP01	Appointment of Mr Graham John Laws as a director on 1 May 2018	View PDF Appointment of Mr Graham John Laws as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	View PDF Confirmation statement made on 28 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	MR01	Registration of charge 016814390001, created on 23 December 2016	View PDF Registration of charge 016814390001, created on 23 December 2016 - link opens in a new window - 28 pages (28 pages)
25 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
11 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	TM01	Termination of appointment of Philip Mohan as a director on 9 September 2014	View PDF Termination of appointment of Philip Mohan as a director on 9 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders	View PDF Annual return made up to 28 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
27 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)

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