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ALPHASTEEL SALES LIMITED

Company number 02481157

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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 May 2010 AP03 Appointment of Mr Andrew Stanley Goldsmith as a secretary
18 May 2010 TM02 Termination of appointment of Amanda Phillips as a secretary
15 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Sholeh Salamat on 12 March 2010
30 Sep 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 288c Secretary's Change of Particulars / amanda bentley / 30/08/2009 / Surname was: bentley, now: phillips
06 May 2009 288c Director's Change of Particulars / philip edmonds / 06/05/2009 / HouseName/Number was: , now: 29D; Street was: 10 bernoldweg, now: spiegelbergstrasse; Post Town was: zug, now: walchwil; Region was: 6300, now: 6318
12 Mar 2009 363a Return made up to 11/03/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 AA Full accounts made up to 31 December 2006
18 Apr 2008 363a Return made up to 11/03/08; full list of members
10 Dec 2007 288b Director resigned
30 Nov 2007 288b Director resigned
14 Mar 2007 363a Return made up to 11/03/07; full list of members
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
13 Mar 2006 363a Return made up to 11/03/06; full list of members
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New director appointed
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2005 403a Declaration of satisfaction of mortgage/charge