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SWB STEEL SERVICES (HOLDINGS) LIMITED

Company number 01627736

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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)
14 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(PSC01) was registered on 11/11/24.
18 May 2016 SH06 Cancellation of shares. Statement of capital on 17 March 2016
  • GBP 45
18 May 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 SH03 Purchase of own shares.
17 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 52
22 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Mar 2015 AP04 Appointment of Hs Secretaries Limited as a secretary on 5 January 2015
04 Mar 2015 TM02 Termination of appointment of Eric Bullas as a secretary on 5 January 2015
04 Feb 2015 TM01 Termination of appointment of Eric Bullas as a director on 5 January 2015
04 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2015 SH10 Particulars of variation of rights attached to shares
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 5 January 2015
  • GBP 52
04 Feb 2015 SH03 Purchase of own shares.
08 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 60
15 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
15 May 2014 AD03 Register(s) moved to registered inspection location
15 May 2014 AD02 Register inspection address has been changed
14 May 2014 CH03 Secretary's details changed for Eric Bullas on 28 April 2014
14 May 2014 CH01 Director's details changed for Eric Bullas on 28 April 2014
02 May 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
18 May 2012 SH01 Statement of capital following an allotment of shares on 9 May 2012
  • GBP 60