- Company Overview for SWISS STEEL UK LTD. (00616108)
- Filing history for SWISS STEEL UK LTD. (00616108)
- People for SWISS STEEL UK LTD. (00616108)
- More for SWISS STEEL UK LTD. (00616108)
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) |
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24 Oct 2017 | CH01 | Director's details changed for Mr Michael Klaus Arnold Lutter on 14 October 2017 | |
10 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jun 2017 | TM01 | Termination of appointment of Clare Mildred Staffell as a director on 30 June 2017 | |
09 Jun 2017 | AP03 | Appointment of Mr John Dent as a secretary on 9 June 2017 | |
09 Jun 2017 | TM02 | Termination of appointment of Clare Mildred Staffell as a secretary on 9 June 2017 | |
12 May 2017 | CH01 | Director's details changed for Mrs Clare Mildred Staffell on 1 May 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Mathieu Bourgeois as a director on 31 March 2017 | |
21 Mar 2017 | AP01 | Appointment of Mr Michael Klaus Arnold Lutter as a director on 20 March 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
03 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Sep 2016 | CH01 | Director's details changed for Mr Thiery Jean-Denis Cremailh on 8 September 2016 | |
28 Jun 2016 | AP03 | Appointment of Mrs Clare Mildred Staffell as a secretary on 21 June 2016 | |
28 Jun 2016 | TM02 | Termination of appointment of Arthur Leonard William Bridges as a secretary on 21 June 2016 | |
28 Jun 2016 | AD01 | Registered office address changed from Units 14/15 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0rd to 33 Hainge Road Tividale Oldbury West Midlands B69 2NY on 28 June 2016 | |
29 Feb 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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29 Feb 2016 | AD02 | Register inspection address has been changed from C/O Irwin Mitchell 2 Wellington Place Leeds West Yorkshire LS1 4BZ England to Units 14/15 Erdington Industrial Park Chester Road Birmingham B24 0rd | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Oct 2015 | AD04 | Register(s) moved to registered office address Units 14/15 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0rd | |
01 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
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30 Sep 2014 | AP01 | Appointment of Mr Mathieu Bourgeois as a director on 22 September 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Susanne Peiricks as a director on 11 July 2014 | |
13 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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19 Dec 2013 | AP01 | Appointment of Mr Thiery Jean-Denis Cremailh as a director | |
17 Jul 2013 | AA | Full accounts made up to 31 December 2012 |