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ELLIS STEEL GROUP LIMITED

Company number 00979006

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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 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
20 Jun 2006 395 Particulars of mortgage/charge
31 May 2006 363a Return made up to 13/05/06; full list of members
10 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
27 May 2005 363s Return made up to 13/05/05; full list of members
29 Nov 2004 155(6)a Declaration of assistance for shares acquisition
15 Nov 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Nov 2004 288b Director resigned
08 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 288b Director resigned
21 Jul 2004 288b Director resigned
06 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Apr 2004 287 Registered office changed on 16/04/04 from: clarke way winch wen industrial estate jersey road swansea SA1 7DA
18 Mar 2004 CERTNM Company name changed ellis steel stockholders LIMITED\certificate issued on 18/03/04
15 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
16 May 2003 363s Return made up to 13/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Mar 2003 AUD Auditor's resignation
10 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
17 May 2002 363s Return made up to 13/05/02; full list of members
31 Aug 2001 AA Accounts for a small company made up to 31 December 2000
14 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary resigned
28 Sep 2000 AA Accounts for a small company made up to 31 December 1999
22 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2000 288b Secretary resigned