Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONSTEEL TECHNICAL SERVICES LIMITED

Company number 01266415

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Apr 1999 AA Accounts for a small company made up to 30 June 1998
13 Mar 1999 288b Director resigned
13 Mar 1999 225 Accounting reference date extended from 30/06/99 to 31/12/99
19 Feb 1999 363s Return made up to 19/12/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
05 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/09/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/09/98
05 Oct 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/09/98
20 Aug 1998 403a Declaration of satisfaction of mortgage/charge
16 Jan 1998 363s Return made up to 19/12/97; change of members
08 Sep 1997 AA Accounts for a small company made up to 30 June 1997
04 Feb 1997 363s Return made up to 19/12/96; full list of members
04 Feb 1997 288a New director appointed
04 Feb 1997 288b Secretary resigned;director resigned
20 Oct 1996 AA Accounts for a small company made up to 30 June 1996
11 Oct 1996 288a New secretary appointed
15 Jan 1996 363s Return made up to 19/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 1995 AA Accounts for a small company made up to 30 June 1995
04 Jan 1995 363s Return made up to 19/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995