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ERASTEEL STUBS LIMITED

Company number 03966107

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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)
26 Jun 2024	TM01	Termination of appointment of Frédéric Gaillot as a director on 26 June 2024	View PDF Termination of appointment of Frédéric Gaillot as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Andreas Lars Gösta Lindahl as a director on 26 June 2024	View PDF Appointment of Andreas Lars Gösta Lindahl as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	TM01	Termination of appointment of Jean-Baptiste Rene Francois Hogard as a director on 30 June 2023	View PDF Termination of appointment of Jean-Baptiste Rene Francois Hogard as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Frédéric Gaillot as a director on 30 June 2023	View PDF Appointment of Mr Frédéric Gaillot as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AD01	Registered office address changed from Unit 5 Central Road Warrington Cheshire WA4 6RF to Unit 10 Unit 10 President Buildings Savile Street East Sheffield S4 7UQ on 4 April 2022	View PDF Registered office address changed from Unit 5 Central Road Warrington Cheshire WA4 6RF to Unit 10 Unit 10 President Buildings Savile Street East Sheffield S4 7UQ on 4 April 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	TM02	Termination of appointment of Brendan Cormac Eardley as a secretary on 12 November 2021	View PDF Termination of appointment of Brendan Cormac Eardley as a secretary on 12 November 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 Jul 2021	TM01	Termination of appointment of Max Daniel Tavares as a director on 1 July 2021	View PDF Termination of appointment of Max Daniel Tavares as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 May 2020	TM01	Termination of appointment of Frederic Leroy as a director on 5 May 2020	View PDF Termination of appointment of Frederic Leroy as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Mr Jean-Baptiste Rene Francois Hogard as a director on 19 November 2019	View PDF Appointment of Mr Jean-Baptiste Rene Francois Hogard as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
10 Sep 2019	AP01	Appointment of Mr Max Daniel Tavares as a director on 1 September 2019	View PDF Appointment of Mr Max Daniel Tavares as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2019	TM01	Termination of appointment of Eric Michel Bastien as a director on 31 August 2019	View PDF Termination of appointment of Eric Michel Bastien as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	TM02	Termination of appointment of Ashley Craig Baker as a secretary on 4 December 2018	View PDF Termination of appointment of Ashley Craig Baker as a secretary on 4 December 2018 - link opens in a new window - 1 page (1 page)

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ERASTEEL STUBS LIMITED

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