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STEETLEY ENGINEERING LIMITED

Company number 00042790

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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)
22 Aug 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Rebecca Joan Powell as a director
07 Feb 2011 TM01 Termination of appointment of Sonia Fennell as a director
26 Aug 2010 AP01 Appointment of Phillip Thomas Edward Lanyon as a director
13 Jul 2010 TM01 Termination of appointment of Peter Mills as a director
17 Jun 2010 CC04 Statement of company's objects
14 Jun 2010 TM01 Termination of appointment of Clive Mottram as a director
14 Jun 2010 AP01 Appointment of Sonia Fennell as a director
01 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 28/05/2010
  • RES10 ‐ Resolution of allotment of securities
25 May 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
02 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009
21 Jul 2009 288a Director appointed clive jonathan mottram
21 Jul 2009 288b Appointment terminated director deborah grimason
09 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 31/01/08; full list of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
09 May 2007 288a New director appointed
08 May 2007 288b Director resigned
05 Mar 2007 363a Return made up to 31/01/07; full list of members