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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)
16 Jan 2019 AP03 Appointment of Mr Brendan Cormac Eardley as a secretary on 2 January 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
22 Feb 2018 TM01 Termination of appointment of Denis-Rene Andre Roger Hugelmann as a director on 15 December 2017
22 Feb 2018 TM01 Termination of appointment of Hugues Pierre Marie Bernard Roussel as a director on 9 February 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Vincent Trelut as a director on 3 April 2017
09 Nov 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 11,808,089
03 Feb 2016 TM01 Termination of appointment of Frederic Gineste as a director on 1 January 2014
03 Feb 2016 AP01 Appointment of Mr Frederic Leroy as a director on 1 January 2014
14 Oct 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AP01 Appointment of Mr Vincent Trelut as a director on 1 January 2015
05 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 11,808,089
20 Oct 2014 AA Full accounts made up to 31 December 2013
05 Sep 2014 AP01 Appointment of Mr Denis-Rene Andre Roger Hugelmann as a director on 1 April 2014
02 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 11,808,089
02 May 2014 TM01 Termination of appointment of Phillipe Gunderman as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
12 Apr 2013 CH03 Secretary's details changed for Ashley Craig Baker on 1 April 2012
12 Apr 2013 AP01 Appointment of Mr Hugues Pierre Marie Bernard Roussel as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders