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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)
12 Apr 2012 TM01 Termination of appointment of Whale Rock Directors Limited as a director
24 Feb 2012 AA Group of companies' accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
23 Nov 2011 CH02 Director's details changed for Whale Rock Directors Limited on 26 October 2011
23 Nov 2011 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 26 October 2011
23 Nov 2011 CH01 Director's details changed for Giancarlo Giuseppe Cristiano Codoni on 26 October 2011
15 Feb 2011 AP01 Appointment of Giancarlo Giuseppe Cristiano Codoni as a director
04 Feb 2011 AP04 Appointment of Whale Rock Secretaries Limited as a secretary
04 Feb 2011 AP02 Appointment of Whale Rock Directors Limited as a director
21 Jan 2011 AD01 Registered office address changed from , 5 Bourlet Close, London, W1W 7BL on 21 January 2011
21 Jan 2011 TM02 Termination of appointment of Sceptre Consultants Limited as a secretary
21 Jan 2011 TM01 Termination of appointment of Thomas Lane as a director
21 Jan 2011 TM01 Termination of appointment of Stuart Bell-Scott as a director
21 Jan 2011 TM01 Termination of appointment of William Hawes as a director
10 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
21 May 2010 AAMD Amended full accounts made up to 31 December 2008
20 May 2010 AAMD Amended full accounts made up to 31 December 2008
11 Feb 2010 AA Full accounts made up to 31 December 2008
31 Jan 2010 AP01 Appointment of Mr Stuart Bell-Scott as a director
29 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
29 Dec 2009 CH04 Secretary's details changed for Sceptre Consultants Limited on 26 October 2009
29 Apr 2009 287 Registered office changed on 29/04/2009 from, 2 martin house, 179-181 north end road, london, W14 9NL
29 Apr 2009 288b Appointment terminated director john wortley hunt
29 Apr 2009 288b Appointment terminated director meher tengra