Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Romain Frederic Calderon as a director on 1 August 2024
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30 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
PSC05 |
Change of details for Swiss Steel Holding Ag as a person with significant control on 12 June 2023
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09 Mar 2023 |
PSC02 |
Notification of Swiss Steel Holding Ag as a person with significant control on 9 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Swiss Steel Edelstahl Gmbh as a person with significant control on 9 March 2023
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
PSC05 |
Change of details for Swiss Steel International Gmbh as a person with significant control on 20 September 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Aviv Bezerra De Melo as a director on 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 06/09/21
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16 Mar 2021 |
PSC05 |
Change of details for Schmolz+Bickenbach International Gmbh as a person with significant control on 23 September 2020
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05 Oct 2020 |
CERTNM |
Company name changed schmolz+bickenbach (uk) LIMITED\certificate issued on 05/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-29
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
AP01 |
Appointment of Mr Aviv Bezerra De Melo as a director on 3 September 2020
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01 Jun 2020 |
TM01 |
Termination of appointment of Michael Klaus Arnold Lutter as a director on 31 May 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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01 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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