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BARRETT STEEL ENERGY PRODUCTS LIMITED

Company number 05057499

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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)
08 Feb 2006 288a New secretary appointed
01 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 155(6)a Declaration of assistance for shares acquisition
01 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
11 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
20 Oct 2005 287 Registered office changed on 20/10/05 from: 187 brent street brent knoll highbridge TA9 4BE
15 Mar 2005 363s Return made up to 27/02/05; full list of members
16 Dec 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
27 Feb 2004 288b Secretary resigned
27 Feb 2004 NEWINC Incorporation