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APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED

Company number 02819892

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2014 DS01 Application to strike the company off the register
29 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,777,750
19 Jun 2013 AA Full accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
22 Jan 2013 AP01 Appointment of Mr Olivier Pierre Marie Raynal as a director
22 Jan 2013 TM01 Termination of appointment of Nicolas Changeur as a director
28 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 1,777,750.00
13 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
30 Aug 2011 AP01 Appointment of Mr Nicolas Changeur as a director
30 Aug 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 TM01 Termination of appointment of Gian Regis as a director
30 Aug 2011 TM02 Termination of appointment of Gian Regis as a secretary
10 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
15 Feb 2011 CERTNM Company name changed arcelormittal-stainless automotives tubes uk LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
03 Aug 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Gian Luca Regis on 6 May 2010
06 May 2010 CH01 Director's details changed for Timoteo Di Maulo on 6 May 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 06/05/09; full list of members
12 Mar 2009 288b Appointment terminated director keith hill