STEELBUY LIMITED

Company number 01914559

Date	Type	Description	View / Download
15 Oct 2019	TM01	Termination of appointment of Klaus Keysberg as a director on 11 October 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Jul 2019	CC04	Statement of company's objects	(2 pages)
23 May 2019	AP01	Appointment of Mr Patrick Josef Marous as a director on 20 May 2019	(2 pages)
23 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-01	(2 pages)
23 Mar 2019	CONNOT	Change of name notice	(2 pages)
26 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-31	(2 pages)
07 Feb 2019	CONNOT	Change of name notice	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 30 September 2018	(2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
10 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
02 Aug 2016	TM01	Termination of appointment of Juergen Georg Funke as a director on 18 July 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(5 pages)
13 Aug 2015	AD01	Registered office address changed from 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE to 3rd Floor, Friars Gate 1 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 13 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)
29 Aug 2014	AP01	Appointment of Mr Malcolm Whetton as a director on 1 August 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Redfern Road Tyseley Birmingham B11 2BH to 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE on 29 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Terrance Robbert Sargeant as a director on 1 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of John Wood Ferguson as a director on 12 August 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of John Wood Ferguson as a secretary on 12 August 2014	(1 page)