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ATLANTIC STEEL PROCESSING LIMITED

Company number 04141157

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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)
30 Jan 2017 MR01 Registration of charge 041411570014, created on 30 January 2017
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
09 Dec 2016 MR01 Registration of charge 041411570013, created on 9 December 2016
06 Dec 2016 MR04 Satisfaction of charge 9 in full
06 Dec 2016 MR04 Satisfaction of charge 1 in full
06 Dec 2016 MR04 Satisfaction of charge 8 in full
02 Dec 2016 MR01 Registration of charge 041411570012, created on 2 December 2016
07 Nov 2016 MR04 Satisfaction of charge 041411570011 in full
31 Oct 2016 MR01 Registration of charge 041411570011, created on 28 October 2016
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 135,000
23 Dec 2015 CH01 Director's details changed for Mr Philip Mccabe on 1 October 2015
22 Oct 2015 TM01 Termination of appointment of Philip John Hurst as a director on 4 October 2015
14 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 135,000
03 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Philip Mccabe as a director
09 May 2014 AP01 Appointment of Miss Lorna Hurst as a director
09 May 2014 AP01 Appointment of Mr Matthew Ford as a director
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 135,000
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 135,000
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2012 CC04 Statement of company's objects