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STEELWRIST UK LIMITED

Company number 07720083

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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)
26 May 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Apr 2017 AP03 Appointment of Mrs Claire Elizabeth Plant as a secretary on 25 April 2017
27 Apr 2017 TM01 Termination of appointment of Claire Elizabeth Plant as a director on 25 April 2017
27 Apr 2017 AP01 Appointment of Mr Stefan Stockhaus as a director on 25 April 2017
27 Apr 2017 AP01 Appointment of Mr Erik Andreas Hedenryd as a director on 25 April 2017
10 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
21 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Jan 2016 AD01 Registered office address changed from The Old School Old Road Shipston-on-Stour Warwickshire CV36 4HE to C/O Claire Plant Unit a Brailes Road Ind Est Brailes Road Shipston-on-Stour Warwickshire CV36 5BE on 26 January 2016
12 Oct 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
06 Jul 2015 AP01 Appointment of Mrs Claire Elizabeth Plant as a director on 26 June 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-07
  • GBP 1
27 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Jul 2012 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
27 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted