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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)
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
04 Dec 2012 CH01 Director's details changed for Kevin John Middis on 4 December 2012
23 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 10
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Apr 2011 AA Accounts for a medium company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Kevin John Middis on 1 August 2010
08 Apr 2010 AA Accounts for a medium company made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Kevin John Middis on 15 January 2010
01 Feb 2010 CH01 Director's details changed for Miles Battersby on 15 January 2010
01 Feb 2010 CH01 Director's details changed for Karen Lesley Ann Hurst on 15 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Philip John Hurst on 15 January 2010
25 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
10 Feb 2009 363a Return made up to 15/01/09; full list of members
02 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
30 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 May 2008 395 Particulars of a mortgage or charge / charge no: 9
04 Mar 2008 288c Director and secretary's change of particulars / karen hurst / 11/02/2008
04 Mar 2008 288c Director's change of particulars / philip hurst / 11/02/2008
23 Jan 2008 363a Return made up to 15/01/08; full list of members