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EURO STEEL HOLDINGS LTD

Company number 05846102

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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)
09 Oct 2014 TM01 Termination of appointment of Minai Khadijeh as a director on 5 October 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,000
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
02 Jul 2013 CH01 Director's details changed for Mr Abdul Hussein Salehianpour on 15 February 2013
02 Jul 2013 CH01 Director's details changed for Mansoureh Minai on 15 February 2013
12 Mar 2013 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 12 March 2013
11 Mar 2013 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Sep 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Mr Ali Mohammad Khani Omran
06 Mar 2012 AP01 Appointment of Mr Ali Mohammad Khani Omran as a director
  • ANNOTATION A second filed AP01 was registered on the 04 September 2012
06 Dec 2011 TM01 Termination of appointment of Ali Mohammadkhani Omran as a director
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 50,000
  • ANNOTATION SH01 was replaced on 28/03/2012 as it was not properly delivered.
06 Dec 2011 AP01 Appointment of Ms Minai Khadijeh as a director
17 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Aug 2010 CH01 Director's details changed for Mansoureh Minai on 11 August 2010
15 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
15 Jul 2010 TM01 Termination of appointment of Massoumeh Minai as a director
15 Jul 2010 CH01 Director's details changed for Mansoureh Minai on 10 June 2010
15 Jun 2009 363a Return made up to 14/06/09; full list of members