STEELITE INTERNATIONAL LIMITED

Company number 01697123

Date	Type	Description	View / Download
01 Jul 2016	CH01	Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for John Ian Duncan Cameron on 28 June 2016	(2 pages)
01 Jul 2016	CH01	Director's details changed for Neil Hooper on 28 June 2016	(2 pages)
01 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000,000	(7 pages)
30 Jun 2016	AP01	Appointment of John Ian Duncan Cameron as a director on 28 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Neil Hooper as a director on 28 June 2016	(2 pages)
30 Jun 2016	MR04	Satisfaction of charge 016971230012 in full	(1 page)
30 Jun 2016	MR04	Satisfaction of charge 016971230013 in full	(1 page)
30 Jun 2016	MR04	Satisfaction of charge 016971230014 in full	(1 page)
29 Jun 2016	AP01	Appointment of John David Miles as a director on 13 June 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from , Orme Street, Burslem, Stoke-on-Trent, ST6 3RB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 June 2016	(1 page)
29 Jun 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Richard Edwin Poole as a director on 14 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Andrew Wiechkoske as a director on 14 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Kevin Graham Oakes as a director on 14 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Michael Rost as a director on 14 June 2016	(2 pages)
27 Jun 2016	MA	Memorandum and Articles of Association	(51 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of transactions listed 14/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
24 Jun 2016	MR01	Registration of charge 016971230015, created on 14 June 2016	(93 pages)
09 Jun 2016	MAR	Re-registration of Memorandum and Articles	(51 pages)
09 Jun 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
09 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017.	(5 pages)

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