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STEEL & ALLOY HOLDINGS LIMITED

Company number 03326521

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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 Apr 2012 TM01 Termination of appointment of Michael Green as a director
16 Apr 2012 TM01 Termination of appointment of Simon Ashwell as a director
16 Apr 2012 TM02 Termination of appointment of Paul Whitehouse as a secretary
16 Apr 2012 AUD Auditor's resignation
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Mark David Ashwell on 8 February 2012
09 Feb 2012 AP01 Appointment of Mr Paul Joseph Whitehouse as a director
09 Feb 2012 CH01 Director's details changed for James Alexander Ashwell on 8 February 2012
09 Feb 2012 AP01 Appointment of Mr Michael Green as a director
27 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
26 Oct 2011 SH10 Particulars of variation of rights attached to shares
26 Oct 2011 SH08 Change of share class name or designation
26 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2011 SH06 Cancellation of shares. Statement of capital on 25 October 2011
  • GBP 5,528,799.01
25 Oct 2011 SH03 Purchase of own shares.
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 5,535,643.00
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2011 TM01 Termination of appointment of David Johnson as a director
02 Jun 2011 AP01 Appointment of Paul Joseph Whitehouse as a director
24 May 2011 TM02 Termination of appointment of David Johnson as a secretary
24 May 2011 AP03 Appointment of Paul Whitehouse as a secretary
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for James Ashwell on 8 February 2011
08 Feb 2011 CH01 Director's details changed for Mr Mark David Ashwell on 8 February 2011