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ARCELORMITTAL CONSTRUCTION UK LIMITED

Company number 07052584

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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)
27 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Mar 2017 AD01 Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 6 March 2017
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 120
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 120
12 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 MEM/ARTS Memorandum and Articles of Association
19 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 102
13 Jan 2012 SH01 Statement of capital following an allotment of shares on 6 January 2012
  • GBP 120
25 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Kenneth Hodge on 21 October 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
14 Jul 2010 CERTNM Company name changed architectural soffit systems LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-05
14 Jul 2010 CONNOT Change of name notice
18 Nov 2009 CERTNM Company name changed architectural soffits systems LIMITED\certificate issued on 18/11/09
  • CONNOT ‐
01 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23