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STEELBUY LIMITED

Company number 01914559

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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)
10 Jun 2014 AA Full accounts made up to 30 September 2013
27 Mar 2014 SH20 Statement by directors
27 Mar 2014 CAP-SS Solvency statement dated 27/03/14
27 Mar 2014 SH19 Statement of capital on 27 March 2014
  • GBP 1
27 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
16 Jul 2013 MISC Section 519
12 Jul 2013 MISC Section 519 ca 2006
08 May 2013 AA Full accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
09 Nov 2012 AP01 Appointment of Dr Klaus Keysberg as a director
09 Nov 2012 TM01 Termination of appointment of Claude Weber as a director
14 Jun 2012 AP01 Appointment of Mr John Wood Ferguson as a director
13 Jun 2012 AP03 Appointment of Mr John Wood Ferguson as a secretary
13 Jun 2012 TM01 Termination of appointment of David Mintrim as a director
13 Jun 2012 TM02 Termination of appointment of David Mintrim as a secretary
12 Mar 2012 AA Full accounts made up to 30 September 2011
22 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Juergen Georg Funke as a director
10 Jun 2011 TM01 Termination of appointment of Stuart Wilkins as a director
04 Apr 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 09/02/2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 09/02/2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 09/04/2010