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SIDENOR UK LIMITED

Company number 01236815

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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)
26 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 50,000
24 Apr 2015 AA Full accounts made up to 31 December 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 50,000
11 Jun 2014 AA Full accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
23 Apr 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 MR04 Satisfaction of charge 1 in full
31 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
31 Aug 2012 CH01 Director's details changed for Rodolfo Wittenberg on 25 May 2012
31 Aug 2012 CH01 Director's details changed for Mr Gregorio Iparraguirre Campos on 25 May 2012
31 Aug 2012 CH03 Secretary's details changed for Michael John Wilkinson on 25 May 2012
01 Jun 2012 CERTNM Company name changed sidenor (U.K.) LTD.\certificate issued on 01/06/12
  • RES15 ‐ Change company name resolution on 2012-06-01
  • NM01 ‐ Change of name by resolution
16 Apr 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Rodolfo Wittenberg on 21 June 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
22 Oct 2009 AP01 Appointment of Mr Gregorio Iparraguirre Campos as a director
25 Aug 2009 363a Return made up to 21/06/09; full list of members
01 Aug 2009 AA Full accounts made up to 31 December 2008
19 Aug 2008 363a Return made up to 21/06/08; full list of members
27 May 2008 AA Full accounts made up to 31 December 2007
18 Jul 2007 363a Return made up to 21/06/07; full list of members
18 Jul 2007 288b Director resigned