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STEELMIN LIMITED

Company number 07734349

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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)
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • EUR 1,606.018727
16 Oct 2017 CS01 Confirmation statement made on 6 September 2017 with updates
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • EUR 1,541.00
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • EUR 1,541.00
30 Aug 2017 AP01 Appointment of Mr Andrew Bell as a director on 24 July 2017
05 Aug 2017 MR01 Registration of charge 077343490002, created on 24 July 2017
19 Jul 2017 MR04 Satisfaction of charge 077343490001 in full
20 Apr 2017 AA Total exemption small company accounts made up to 30 December 2016
14 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 December 2016
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • EUR 1,294.74
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • EUR 1,292.86
18 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
12 May 2016 MR01 Registration of charge 077343490001, created on 12 May 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,320.151332
26 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
25 Jun 2015 TM01 Termination of appointment of David Stuart Archer as a director on 12 March 2015
16 Jun 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 1,244.71
12 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2014
13 Nov 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • EUR 1,007.46

Statement of capital on 2015-06-12
  • GBP 1,007.45
  • ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015.
06 Nov 2014 AP01 Appointment of Mr Andrija Kojakovic as a director on 23 January 2014
21 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Nov 2013 AP01 Appointment of Julian Guy Rogers-Coltman as a director
07 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • EUR 958.89
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • EUR 780.47
  • GBP 178.42