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ENGINEERING SPECIAL STEELS LIMITED

Company number 02760491

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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 Sep 2017 MR04 Satisfaction of charge 027604910014 in full
26 Sep 2017 MR04 Satisfaction of charge 027604910015 in full
26 Sep 2017 MR04 Satisfaction of charge 027604910012 in full
22 Sep 2017 PSC05 Change of details for Ess Ancon Limited as a person with significant control on 6 September 2017
22 Sep 2017 PSC02 Notification of Ess Ancon Limited as a person with significant control on 6 September 2017
22 Sep 2017 PSC07 Cessation of Gabbro Precision Limited as a person with significant control on 6 September 2017
21 Sep 2017 TM01 Termination of appointment of David John Barrass as a director on 6 September 2017
21 Sep 2017 AP01 Appointment of Mr Alan Alexander Macpherson as a director on 6 September 2017
21 Sep 2017 TM02 Termination of appointment of Phillip Barker as a secretary on 6 September 2017
21 Sep 2017 TM01 Termination of appointment of Philip Dennison Barker as a director on 6 September 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
23 May 2016 MR01 Registration of charge 027604910012, created on 6 May 2016
23 May 2016 MR01 Registration of charge 027604910014, created on 6 May 2016
23 May 2016 MR01 Registration of charge 027604910015, created on 6 May 2016
23 May 2016 MR01 Registration of charge 027604910013, created on 6 May 2016
13 May 2016 AA01 Current accounting period extended from 31 March 2016 to 31 May 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 63,062
14 Jul 2015 MR01 Registration of charge 027604910011, created on 30 June 2015
05 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 63,062
16 Oct 2014 AA Full accounts made up to 31 March 2014
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 63,062
30 Sep 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 AUD Auditor's resignation