ORB ELECTRICAL STEELS LIMITED

Company number 02640894

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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)
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
11 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Jun 2020 AD01 Registered office address changed from Orb Works Stephenson Street Newport NP19 0RB to 30 Millbank London SW1P 4WY on 5 June 2020
05 Jun 2020 CC04 Statement of company's objects
05 Jun 2020 MA Memorandum and Articles of Association
05 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 TM01 Termination of appointment of Mark Vincent Cichuta as a director on 31 May 2020
15 Apr 2020 AP01 Appointment of Mrs Lisa Griffiths as a director on 3 April 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 PSC07 Cessation of The Newport & South Wales Tube Company Limited as a person with significant control on 1 September 2019
30 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
09 May 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Oct 2017 AP01 Appointment of Mr Robert Leigh Hooper as a director on 18 September 2017
03 Oct 2017 TM01 Termination of appointment of Joanna Mary Regan as a director on 19 September 2017
31 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
18 Jul 2017 PSC02 Notification of The Newport & South Wales Tube Company Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 18 July 2017
18 Jul 2017 PSC02 Notification of Cogent Power Limited as a person with significant control on 6 April 2016
21 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Sep 2016 AP03 Appointment of Mrs Lisa Griffiths as a secretary on 2 September 2016
13 Sep 2016 TM02 Termination of appointment of Andrew David Elias as a secretary on 2 September 2016
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates