SSS SUPER ALLOYS LIMITED

Company number 05045017

Date	Type	Description	View / Download
08 Jan 2019	CAP-SS	Solvency Statement dated 20/12/18	(1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jun 2018	AP01	Appointment of Mrs Nancy Louise Jones as a director on 1 March 2018	(2 pages)
11 Jun 2018	PSC02	Notification of Tedstone Holdings Limited as a person with significant control on 6 April 2017	(2 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
24 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
11 Jan 2018	AD02	Register inspection address has been changed from Mill House Forge Lane Minworth Sutton Coldfield B76 1AH England to Mill House Forge Lane Minworth Sutton Coldfield B76 1AH	(1 page)
11 Jan 2018	AD02	Register inspection address has been changed from C/O Stemcor Holdings 2 Limited Citypoint Ropemaker Street London EC2Y 9st England to Mill House Forge Lane Minworth Sutton Coldfield B76 1AH	(1 page)
10 Jan 2018	AD04	Register(s) moved to registered office address Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH	(1 page)
10 Jan 2018	AD04	Register(s) moved to registered office address Mill House Forge Lane, Minworth Industrial Park Minworth Sutton Coldfield West Midlands B76 1AH	(1 page)
10 Jan 2018	PSC07	Cessation of Stemcor European Distribution Limited as a person with significant control on 6 April 2017	(1 page)
13 Oct 2017	CERTNM	Company name changed stemcor special steels LIMITED\certificate issued on 13/10/17 CONNOT ‐ Change of name notice	(3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Apr 2017	MR04	Satisfaction of charge 050450170012 in full	(1 page)
11 Apr 2017	MR01	Registration of charge 050450170014, created on 6 April 2017	(28 pages)
11 Apr 2017	MR04	Satisfaction of charge 050450170010 in full	(1 page)
11 Apr 2017	MR04	Satisfaction of charge 050450170011 in full	(1 page)
11 Apr 2017	MR01	Registration of charge 050450170015, created on 6 April 2017	(28 pages)
08 Apr 2017	AP01	Appointment of Mr Michael Anthony Welden as a director on 6 April 2017	(2 pages)
07 Apr 2017	TM01	Termination of appointment of Julian Verden as a director on 6 April 2017	(1 page)
07 Apr 2017	TM01	Termination of appointment of Andrew John Checketts as a director on 6 April 2017	(1 page)
07 Apr 2017	MR01	Registration of charge 050450170013, created on 6 April 2017	(36 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
03 Feb 2017	MR04	Satisfaction of charge 050450170009 in full	(1 page)
23 Aug 2016	AP01	Appointment of Mr Andrew John Checketts as a director on 19 August 2016	(2 pages)