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D M G STEELWORKERS LIMITED

Company number 02091042

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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)
16 Dec 2014 MR01 Registration of charge 020910420005, created on 26 November 2014
05 Dec 2014 MR01 Registration of charge 020910420003, created on 25 November 2014
02 Dec 2014 MR01 Registration of charge 020910420004, created on 26 November 2014
25 Nov 2014 MR04 Satisfaction of charge 2 in full
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 32,150
18 Nov 2013 TM01 Termination of appointment of Anthony Atlee as a director
13 Nov 2013 SH20 Statement by directors
13 Nov 2013 SH19 Statement of capital on 13 November 2013
  • GBP 32,150
13 Nov 2013 CAP-SS Solvency statement dated 02/10/13
13 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce capital redemption reserve and repaymen t of share prem 02/10/2013
13 Nov 2013 SH08 Change of share class name or designation
13 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2013 CC04 Statement of company's objects
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
26 Apr 2011 AP03 Appointment of Mrs Sharon Elizabeth Swindells as a secretary
26 Apr 2011 TM02 Termination of appointment of Ann Geddis as a secretary
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 39,300
19 Apr 2011 AP01 Appointment of Mr Anthony Atlee as a director