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CHAINBRIDGE STEEL GROUP LIMITED

Company number 06007023

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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)
06 Dec 2016 CS01 Confirmation statement made on 23 November 2016 with updates
28 Apr 2016 SH08 Change of share class name or designation
26 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300,000
06 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 300,000
02 Dec 2014 CH01 Director's details changed for Shaun Harrison on 5 November 2014
11 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 May 2014 SH06 Cancellation of shares. Statement of capital on 19 May 2014
  • GBP 300,000
19 May 2014 SH10 Particulars of variation of rights attached to shares
19 May 2014 SH08 Change of share class name or designation
19 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2014 SH03 Purchase of own shares.
27 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
23 Jul 2013 AP03 Appointment of Mr Shaun Michael Harrison as a secretary
23 Jul 2013 TM01 Termination of appointment of Ken Coltman as a director
23 Jul 2013 TM02 Termination of appointment of Ken Coltman as a secretary
03 Jun 2013 SH06 Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 303,925
03 Jun 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jun 2013 SH03 Purchase of own shares.
26 Mar 2013 AA Accounts for a small company made up to 31 December 2012
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 316,000