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AARTEE STEEL GROUP LIMITED

Company number 07434765

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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)
01 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
01 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
29 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
17 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
11 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
07 Sep 2014 AA Full accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
04 Apr 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Tarlok Singh on 25 November 2011
20 Jul 2011 AP01 Appointment of Mr Colin Stuart Mills as a director
11 Jul 2011 CERTNM Company name changed poseidon topco LIMITED\certificate issued on 11/07/11
  • RES15 ‐ Change company name resolution on 2011-06-24
07 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-24
07 Jul 2011 CONNOT Change of name notice
13 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-03
13 May 2011 CONNOT Change of name notice
14 Jan 2011 AP03 Appointment of Jane Withers as a secretary
14 Jan 2011 AP01 Appointment of Jane Linda Withers as a director