SPECIALITY STEEL UK LIMITED

Company number 10491177

Date	Type	Description	View / Download
11 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
20 Aug 2018	MR01	Registration of charge 104911770002, created on 16 August 2018	(6 pages)
20 Aug 2018	MR01	Registration of charge 104911770004, created on 16 August 2018	(6 pages)
20 Aug 2018	MR01	Registration of charge 104911770003, created on 16 August 2018	(6 pages)
17 Aug 2018	AA01	Current accounting period shortened from 31 March 2018 to 31 March 2017	(1 page)
08 Mar 2018	MR01	Registration of charge 104911770001, created on 1 March 2018	(9 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 15/05/2019	(5 pages)
31 Jul 2017	AP01	Appointment of Mr Jonathan Martin Bolton as a director on 27 July 2017	(2 pages)
19 Jul 2017	PSC02	Notification of Liberty Speciality Steels Uk Ltd as a person with significant control on 1 May 2017 ANNOTATION Clarification a second filed PSC02 was registered on 10/04/2019.	(2 pages)
19 Jul 2017	PSC07	Cessation of Tata Steel Uk Limited as a person with significant control on 1 May 2017	(1 page)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The sfa accession deed 27/04/2017	(16 pages)
12 May 2017	AD01	Registered office address changed from 7 Hertford Street London W1J 7RH England to 7 Fox Valley Way Stocksbridge Sheffield S36 2JA on 12 May 2017	(1 page)
10 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 100,000,001	(3 pages)
10 May 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
05 May 2017	AD01	Registered office address changed from 7 Fox Valley Way Stocksbridge Sheffield S36 2JA United Kingdom to 7 Hertford Street London W1J 7RH on 5 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of John Phillips as a director on 1 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Bimlendra Jha as a director on 1 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Lianne Deeming as a director on 1 May 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Lajwanti Rupani as a secretary on 1 May 2017	(1 page)
05 May 2017	TM02	Termination of appointment of Sharone Vanessa Gidwani as a secretary on 1 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Sanjeev Kumar Gupta as a director on 1 May 2017	(2 pages)
06 Mar 2017	MA	Memorandum and Articles of Association	(19 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Jan 2017	AD03	Register(s) moved to registered inspection location Tata Steel 30 Millbank London SW1P 4WY	(1 page)
22 Jan 2017	AD02	Register inspection address has been changed to Tata Steel 30 Millbank London SW1P 4WY	(1 page)