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STEEL SECTIONS (WARLEY) LIMITED

Company number 01301924

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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)
07 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000
18 May 2015 MR04 Satisfaction of charge 6 in full
18 May 2015 MR04 Satisfaction of charge 5 in full
01 Apr 2015 AA Accounts for a medium company made up to 30 September 2014
24 Oct 2014 AD01 Registered office address changed from Rsm Bentley Jennison Charterhouse Legge Street Birmingham B4 7EU to Arbor House Broadway North Walsall West Midlands WS1 2AN on 24 October 2014
07 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
17 Apr 2014 MISC Section 519
04 Apr 2014 AA Full accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
09 Apr 2013 SH08 Change of share class name or designation
09 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share cap 19/03/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2013 AA Full accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 30 September 2011
05 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
05 Sep 2011 TM01 Termination of appointment of Arthur Evans as a director
28 Jun 2011 AA Full accounts made up to 30 September 2010
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Thomas Fredrick Smith on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Frank Evans on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Arthur Henry Evans on 19 June 2010
19 May 2010 AA Full accounts made up to 30 September 2009
02 Jul 2009 363a Return made up to 19/06/09; full list of members
02 Jul 2009 190 Location of debenture register
02 Jul 2009 353 Location of register of members