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ARCELORMITTAL COMMERCIAL RPS UK LIMITED

Company number 05099328

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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)
17 Apr 2007 363a Return made up to 08/04/07; full list of members
15 Nov 2006 88(2)R Ad 26/09/06--------- £ si 100000@1=100000 £ ic 150000/250000
15 Nov 2006 123 Nc inc already adjusted 26/09/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Cert iss trans 1000000 26/09/06
15 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
07 Jul 2006 288a New director appointed
19 Apr 2006 363s Return made up to 08/04/06; full list of members
20 Mar 2006 CERTNM Company name changed arcelor rps uk LIMITED\certificate issued on 20/03/06
27 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 88(2)R Ad 14/07/05--------- £ si 100000@1=100000 £ ic 50000/150000
20 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005 123 £ nc 50000/150000 14/07/05
15 Apr 2005 363s Return made up to 08/04/05; full list of members
21 Jul 2004 88(2)R Ad 01/05/04--------- £ si 49000@1=49000 £ ic 1000/50000
21 Jul 2004 123 Nc inc already adjusted 01/05/04
21 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 88(2)R Ad 08/04/04--------- £ si 999@1=999 £ ic 1/1000
29 Apr 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
23 Apr 2004 288b Secretary resigned
23 Apr 2004 288b Director resigned
23 Apr 2004 288a New director appointed
23 Apr 2004 288a New secretary appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
08 Apr 2004 NEWINC Incorporation