SWISS STEEL UK LTD.

Company number 00616108

Date	Type	Description	View / Download
24 Oct 2017	CH01	Director's details changed for Mr Michael Klaus Arnold Lutter on 14 October 2017	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Jun 2017	TM01	Termination of appointment of Clare Mildred Staffell as a director on 30 June 2017	(1 page)
09 Jun 2017	AP03	Appointment of Mr John Dent as a secretary on 9 June 2017	(2 pages)
09 Jun 2017	TM02	Termination of appointment of Clare Mildred Staffell as a secretary on 9 June 2017	(1 page)
12 May 2017	CH01	Director's details changed for Mrs Clare Mildred Staffell on 1 May 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Mathieu Bourgeois as a director on 31 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mr Michael Klaus Arnold Lutter as a director on 20 March 2017	(2 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Sep 2016	CH01	Director's details changed for Mr Thiery Jean-Denis Cremailh on 8 September 2016	(2 pages)
28 Jun 2016	AP03	Appointment of Mrs Clare Mildred Staffell as a secretary on 21 June 2016	(2 pages)
28 Jun 2016	TM02	Termination of appointment of Arthur Leonard William Bridges as a secretary on 21 June 2016	(1 page)
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	(1 page)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 500,000	(5 pages)
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	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Oct 2015	AD04	Register(s) moved to registered office address Units 14/15 Erdington Industrial Park Chester Road Birmingham West Midlands B24 0rd	(2 pages)
01 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-01 GBP 500,000	(5 pages)
30 Sep 2014	AP01	Appointment of Mr Mathieu Bourgeois as a director on 22 September 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of Susanne Peiricks as a director on 11 July 2014	(1 page)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 500,000	(5 pages)
19 Dec 2013	AP01	Appointment of Mr Thiery Jean-Denis Cremailh as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)