ERASTEEL ALLOYS UK LTD

Company number 01847475

Date	Type	Description	View / Download
03 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)
03 May 2013	TM01	Termination of appointment of David Irvine as a director	(1 page)
16 Jul 2012	AP03	Appointment of Mr Mark Proctor as a secretary	(1 page)
16 Jul 2012	TM02	Termination of appointment of Kathleen Stansfield as a secretary	(1 page)
24 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(10 pages)
01 May 2012	CH01	Director's details changed for David Stewart Irvine on 18 April 2012	(2 pages)
09 Nov 2011	AP01	Appointment of Mr Frederic Grehal as a director	(2 pages)
02 Nov 2011	TM01	Termination of appointment of Nicolas Perot as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Anne Lemaignan as a director	(1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
21 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(10 pages)
21 Apr 2011	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England	(1 page)
21 Apr 2011	CH01	Director's details changed for Anne Marie Lemaignan on 19 April 2011	(2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
26 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(7 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AP01	Appointment of Mr Nicolas Perot as a director	(2 pages)
23 Mar 2010	AD01	Registered office address changed from 371 Coleford Road Darnall Sheffield South Yorkshire S9 5NF on 23 March 2010	(1 page)
23 Mar 2010	AP01	Appointment of Mr Mark Proctor as a director	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Mark Stringer as a director	(1 page)
23 Dec 2009	CERTNM	Company name changed erasteel (uk) LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)

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