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STEELITE INTERNATIONAL EXPORTS LTD

Company number 01899145

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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)
29 Jun 2016 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 14 June 2016
29 Jun 2016 TM01 Termination of appointment of Richard Edwin Poole as a director on 14 June 2016
29 Jun 2016 TM02 Termination of appointment of Richard Edwin Poole as a secretary on 14 June 2016
29 Jun 2016 AP01 Appointment of Mr Michael Rost as a director on 14 June 2016
29 Jun 2016 TM01 Termination of appointment of Kevin Graham Oakes as a director on 14 June 2016
24 Jun 2016 MR01 Registration of charge 018991450003, created on 14 June 2016
09 Jun 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AA Full accounts made up to 31 December 2014
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 100
10 Sep 2014 AA Full accounts made up to 31 December 2013
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 100
07 Jan 2014 MR01 Registration of charge 018991450002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Oct 2013 AA Full accounts made up to 31 December 2012
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
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
12 Jun 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Mr Richard Edwin Poole on 7 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Kevin Graham Oakes on 7 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mr Richard Edwin Poole on 7 October 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association