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SSS SUPER ALLOYS LIMITED

Company number 05045017

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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)
07 Aug 2014 TM02 Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 MR01 Registration of charge 050450170009
26 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 7,500,001
25 Mar 2014 AA Full accounts made up to 31 December 2012
24 Mar 2014 MR01 Registration of charge 050450170008
22 Mar 2014 MR04 Satisfaction of charge 1 in full
22 Mar 2014 MR04 Satisfaction of charge 050450170002 in full
22 Mar 2014 MR04 Satisfaction of charge 050450170004 in full
22 Mar 2014 MR04 Satisfaction of charge 050450170003 in full
21 Mar 2014 MR01 Registration of charge 050450170005
21 Mar 2014 MR01 Registration of charge 050450170006
21 Mar 2014 MR01 Registration of charge 050450170007
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2013 MR01 Registration of charge 050450170004
25 Sep 2013 MR01 Registration of charge 050450170003
30 Jul 2013 TM01 Termination of appointment of Stephen Mchugh as a director
23 Jul 2013 MR01 Registration of charge 050450170002
10 Jul 2013 TM01 Termination of appointment of Toby Gladstone as a director
19 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 7,500,001
02 May 2012 TM01 Termination of appointment of David Paul as a director
01 May 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association