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B.S. STEELS LIMITED

Company number 03136951

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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)
08 Mar 2017 MR04 Satisfaction of charge 031369510001 in full
24 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
24 Feb 2017 AP03 Appointment of Jackie Underwood as a secretary on 23 February 2017
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 100
20 Jan 2017 AP01 Appointment of Roger Slade as a director on 20 January 2017
20 Jan 2017 AP01 Appointment of Mrs Jackie Underwood as a director on 20 January 2017
06 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Jun 2016 MR01 Registration of charge 031369510002, created on 14 June 2016
05 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
02 Sep 2015 MR01 Registration of charge 031369510001, created on 1 September 2015
25 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Mar 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from Wellesley House 204 London Road Waterlooville Hants. PO7 7AN. on 23 January 2012
01 Nov 2011 TM01 Termination of appointment of Marilyn Richardson as a director
01 Nov 2011 AP01 Appointment of Mrs Nicola Williams as a director
26 Oct 2011 TM02 Termination of appointment of Marilyn Richardson as a secretary
26 Oct 2011 TM01 Termination of appointment of John Lumb as a director
26 Oct 2011 TM02 Termination of appointment of Marilyn Richardson as a secretary