SPECIAL STEEL SECTIONS HOLDINGS LIMITED

Company number 05755407

Date	Type	Description	View / Download
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
01 Apr 2013	TM01	Termination of appointment of Kevin Middis as a director	(1 page)
01 Apr 2013	TM02	Termination of appointment of Kevin Middis as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
04 Dec 2012	CH01	Director's details changed for Kevin John Middis on 4 December 2012	(2 pages)
04 Dec 2012	CH03	Secretary's details changed for Kevin John Middis on 4 December 2012	(2 pages)
04 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)
14 Dec 2011	AP01	Appointment of Mr John Albert Henry Wraith as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Paul Petersen as a director	(1 page)
20 Oct 2011	SH06	Cancellation of shares. Statement of capital on 20 October 2011 GBP 50,000	(4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
20 Oct 2011	SH03	Purchase of own shares.	(3 pages)
21 Sep 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
12 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
22 Jun 2011	AD01	Registered office address changed from Fairlawn House Firbank Lane St Johns Woking Surrey GU21 7QS on 22 June 2011	(1 page)
29 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
11 Aug 2010	CH01	Director's details changed for Kevin John Middis on 1 August 2010	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for Kevin John Middis on 1 August 2010	(2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
25 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
30 Mar 2009	363a	Return made up to 24/03/09; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
29 Oct 2008	225	Accounting reference date extended from 31/03/2008 to 30/04/2008	(1 page)