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UNION ELECTRIC STEEL UK LIMITED

Company number 00162966

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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)
05 Dec 2013 TM02 Termination of appointment of Dominic Gillespie as a secretary
23 Sep 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AP03 Appointment of Mr Dominic John Edward Gillespie as a secretary
25 Jul 2012 TM02 Termination of appointment of Peter Gardner as a secretary
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
10 Feb 2011 AD01 Registered office address changed from Po Box 21 Close Works Gateshead Tyne & Wear NE8 3DX on 10 February 2011
28 Jan 2011 CERTNM Company name changed davy roll company LIMITED (the)\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-28
28 Jan 2011 CONNOT Change of name notice
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 356,677
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on authorised share capital removed 17/12/2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Aug 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mrs Rose Hoover on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Robert George Carothers on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Christopher Hersey on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Stephen Avery Bell on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Robert Paul on 10 December 2009
06 May 2009 288a Director appointed mrs rose hoover
05 May 2009 288b Appointment terminated director ernest siddons
30 Mar 2009 AA Full accounts made up to 31 December 2008