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ARCELOR CONSTRUCTION UK LTD

Company number 01688837

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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)
28 Jan 2010 AD01 Registered office address changed from , Abbotsfield Road, Abbotsfield Industrial Park, St Helens, Merseyside, WA9 4HU on 28 January 2010
26 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
22 Jul 2009 288b Appointment terminated secretary jennifer lokuciejewski
22 Jul 2009 288a Secretary appointed mr leslie nanson
15 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 288a Director appointed cedric bouzar
11 Jun 2009 288b Appointment terminated director christopher allwood
23 Feb 2009 288c Director's change of particulars / marcellin frederic / 27/10/2008
29 Oct 2008 288b Appointment terminated director laurent marret
29 Oct 2008 288a Director appointed marcellin frederic
08 Oct 2008 288b Appointment terminated secretary martin henderson
08 Oct 2008 288a Secretary appointed jennifer jane lokuciejewski
12 Aug 2008 363a Return made up to 25/07/08; full list of members
30 Jun 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363s Return made up to 25/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Nov 2006 CERTNM Company name changed haironville tac LIMITED\certificate issued on 30/11/06
27 Sep 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 25/07/06; full list of members
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288a New secretary appointed
27 Jan 2006 AA Full accounts made up to 31 December 2004
25 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
18 Aug 2005 363s Return made up to 25/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 288c Director's particulars changed