- Company Overview for SSS SUPER ALLOYS LIMITED (05045017)
- Filing history for SSS SUPER ALLOYS LIMITED (05045017)
- People for SSS SUPER ALLOYS LIMITED (05045017)
- Charges for SSS SUPER ALLOYS LIMITED (05045017)
- More for SSS SUPER ALLOYS LIMITED (05045017)
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) |
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02 Oct 2014 | TM01 | Termination of appointment of Ronald Vernon George Harvey as a director on 30 September 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 | |
19 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Apr 2014 | MR01 | Registration of charge 050450170009 | |
26 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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25 Mar 2014 | AA | Full accounts made up to 31 December 2012 | |
24 Mar 2014 | MR01 | Registration of charge 050450170008 | |
22 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 050450170002 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 050450170004 in full | |
22 Mar 2014 | MR04 | Satisfaction of charge 050450170003 in full | |
21 Mar 2014 | MR01 | Registration of charge 050450170005 | |
21 Mar 2014 | MR01 | Registration of charge 050450170006 | |
21 Mar 2014 | MR01 | Registration of charge 050450170007 | |
20 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 2014 | RESOLUTIONS |
Resolutions
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31 Dec 2013 | MR01 | Registration of charge 050450170004 | |
25 Sep 2013 | MR01 | Registration of charge 050450170003 | |
30 Jul 2013 | TM01 | Termination of appointment of Stephen Mchugh as a director | |
23 Jul 2013 | MR01 | Registration of charge 050450170002 | |
10 Jul 2013 | TM01 | Termination of appointment of Toby Gladstone as a director | |
19 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
18 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 18 December 2012
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02 May 2012 | TM01 | Termination of appointment of David Paul as a director | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 |