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STEELITE INTERNATIONAL HOLDINGS LIMITED

Company number 05643848

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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)
15 Dec 2016	CS01	02/12/16 Statement of Capital gbp 1771.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 07/02/2017	View PDF 02/12/16 Statement of Capital gbp 1771.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 07/02/2017 - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	CH01	Director's details changed for John Miles on 28 June 2016	View PDF Director's details changed for John Miles on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ To appoint new directors 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Jul 2016	CH01	Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016	View PDF Director's details changed for Jonathan Ian Duncan Cameron on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Neil Hooper on 28 June 2016	View PDF Director's details changed for Neil Hooper on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for John Ian Duncan Cameron on 28 June 2016	View PDF Director's details changed for John Ian Duncan Cameron on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of Neil Hooper as a director on 28 June 2016	View PDF Appointment of Neil Hooper as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	AP01	Appointment of John Ian Duncan Cameron as a director on 28 June 2016	View PDF Appointment of John Ian Duncan Cameron as a director on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	MR04	Satisfaction of charge 056438480006 in full	View PDF Satisfaction of charge 056438480006 in full - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM01	Termination of appointment of Michael Richard Seabrook as a director on 14 June 2016	View PDF Termination of appointment of Michael Richard Seabrook as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM01	Termination of appointment of Alistair Grant Arkley as a director on 14 June 2016	View PDF Termination of appointment of Alistair Grant Arkley as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AD01	Registered office address changed from Orme Street, Burslem Stoke-on-Trent Staffordshire ST6 3RB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 June 2016	View PDF Registered office address changed from Orme Street, Burslem Stoke-on-Trent Staffordshire ST6 3RB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 June 2016	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Andrew Wiechkoske as a director on 14 June 2016	View PDF Appointment of Mr Andrew Wiechkoske as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	TM01	Termination of appointment of Richard Edwin Poole as a director on 14 June 2016	View PDF Termination of appointment of Richard Edwin Poole as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM02	Termination of appointment of Richard Edwin Poole as a secretary on 14 June 2016	View PDF Termination of appointment of Richard Edwin Poole as a secretary on 14 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	TM01	Termination of appointment of Kevin Graham Oakes as a director on 14 June 2016	View PDF Termination of appointment of Kevin Graham Oakes as a director on 14 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AP01	Appointment of Mr Michael Rost as a director on 14 June 2016	View PDF Appointment of Mr Michael Rost as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of transactions listed 14/06/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of transactions listed 14/06/2016 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	MR01	Registration of charge 056438480007, created on 14 June 2016	View PDF Registration of charge 056438480007, created on 14 June 2016 - link opens in a new window - 93 pages (93 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
09 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,771	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,771 - link opens in a new window - 8 pages (8 pages)
25 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
05 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,771	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,771 - link opens in a new window - 9 pages (9 pages)

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