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SCANDIASTEEL LIMITED

Company number 02759083

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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)
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CH01 Director's details changed for Miss Nicole Marie Froggatt on 18 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
24 Nov 2015 AP01 Appointment of Miss Nicole Marie Froggatt as a director on 24 November 2015
24 Nov 2015 TM01 Termination of appointment of Shane Donald Joseph Kochan as a director on 24 November 2015
29 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
05 Aug 2015 TM01 Termination of appointment of Kaleigh Jennifer Rumsey as a director on 27 July 2015
05 Aug 2015 AP01 Appointment of Mr Shane Donald Joseph Kochan as a director on 27 July 2015
03 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
13 Feb 2014 AD03 Register(s) moved to registered inspection location
13 Feb 2014 AD02 Register inspection address has been changed
29 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2012
23 Dec 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jan 2013 TM01 Termination of appointment of Steven Owens as a director
31 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/01/2014
31 Oct 2012 CH04 Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Miss Kaleigh Jennifer Rumsey as a director
09 May 2012 AD01 Registered office address changed from , 4Th Floor, 15 Basinghall Street, London, EC2V 5BR, United Kingdom on 9 May 2012
09 May 2012 AP04 Appointment of Kingsley Secretaries Limited as a secretary
09 May 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary
09 May 2012 AP01 Appointment of Mr. Steven Michael Owens as a director