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STEELSTRIP SERVICES LIMITED

Company number 04797346

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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)
01 Sep 2017 TM01 Termination of appointment of Steven John Dickens as a director on 31 August 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 March 2017
07 Apr 2017 AP01 Appointment of Mr Steven John Dickens as a director on 1 April 2017
07 Apr 2017 AP01 Appointment of Mr Richard William Burton as a director on 1 April 2017
08 Jul 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
11 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2,413,954
18 Jun 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 SH20 Statement by Directors
16 Jun 2015 SH19 Statement of capital on 16 June 2015
  • GBP 2,413,954
16 Jun 2015 CAP-SS Solvency Statement dated 08/06/15
16 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2014 MR04 Satisfaction of charge 047973460010 in full
29 Aug 2014 CH01 Director's details changed for Mr Phillip Edward Conway Guest on 29 August 2014
29 Aug 2014 CH03 Secretary's details changed for Mr Mark Ian Anderson on 29 August 2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 4,913,954
04 Jul 2014 AD02 Register inspection address has been changed from Essar Steel Uk Pensnett Road Dudley West Midlands DY1 2HA England
29 May 2014 AA Accounts made up to 31 March 2014
08 May 2014 MR01 Registration of charge 047973460011
17 Apr 2014 MR01 Registration of charge 047973460010
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
04 Apr 2014 CERTNM Company name changed essar steel processing & distribution uk LIMITED\certificate issued on 04/04/14
  • RES15 ‐ Change company name resolution on 2014-03-28
04 Apr 2014 CONNOT Change of name notice
03 Apr 2014 AP01 Appointment of Mr Mark Ian Anderson as a director
01 Apr 2014 AD01 Registered office address changed from Essar Steel Pensnett Road Dudley West Midlands DY1 2HA United Kingdom on 1 April 2014