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STEELITE INTERNATIONAL LIMITED

Company number 01697123

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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)
18 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/08/2017.
19 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
17 Mar 2014 AUDS Auditor's statement
17 Mar 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
17 Mar 2014 AUDR Auditor's report
17 Mar 2014 BS Balance Sheet
17 Mar 2014 MAR Re-registration of Memorandum and Articles
17 Mar 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Mar 2014 RR01 Re-registration from a private company to a public company
05 Mar 2014 MR01 Registration of charge 016971230014
07 Jan 2014 MR04 Satisfaction of charge 11 in full
07 Jan 2014 MR04 Satisfaction of charge 9 in full
07 Jan 2014 MR04 Satisfaction of charge 8 in full
07 Jan 2014 MR04 Satisfaction of charge 10 in full
31 Dec 2013 MR01 Registration of charge 016971230012
31 Dec 2013 MR01 Registration of charge 016971230013
13 Dec 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Dec 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Dec 2013 MAR Re-registration of Memorandum and Articles
13 Dec 2013 RR02 Re-registration from a public company to a private limited company
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
08 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
28 Mar 2013 AP03 Appointment of Mr Philip Ray as a secretary
28 Mar 2013 TM02 Termination of appointment of Richard Poole as a secretary