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ALSTEEL (UK) LIMITED

Company number 07132349

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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)
30 May 2015 AR01 Annual return made up to 2 March 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/05/14 as it was not properly delivered.
20 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
18 Nov 2014 TM01 Termination of appointment of Kirthi Ravindra Goonesena as a director on 13 November 2014
18 Nov 2014 AD01 Registered office address changed from , 100 Cannon Street, London, EC4N 6EU, England to Suite Lg, 11 St. James's Place London SW1A 1NP on 18 November 2014
18 Nov 2014 AD01 Registered office address changed from , 100 Cannon Street, London, EC4N 6EU to Suite Lg, 11 St. James's Place London SW1A 1NP on 18 November 2014
18 Nov 2014 AP01 Appointment of Ms Janet Elaine Connelly as a director on 13 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
  • ANNOTATION Replaced a replacement AR01 was registered on 30/05/15.
23 Apr 2014 AD01 Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 23 April 2014
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 2 March 2013 no member list
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2012
20 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/05/2012
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011
13 May 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 11/07/2011.
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 12
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
30 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 11
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 7
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 8