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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)
17 Jun 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
30 May 2013	TM01	Termination of appointment of Stephen Copulos as a director	View PDF Termination of appointment of Stephen Copulos as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	TM01	Termination of appointment of Anthony Fitzgerald as a director	View PDF Termination of appointment of Anthony Fitzgerald as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 August 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 August 2012 - link opens in a new window - 27 pages (27 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 October 2012 EUR 780.47	View PDF Statement of capital following an allotment of shares on 22 October 2012 EUR 780.47 - link opens in a new window - 11 pages (11 pages)
07 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2013	View PDF Annual return made up to 9 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2013 - link opens in a new window - 26 pages (26 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 EUR 753.80	View PDF Statement of capital following an allotment of shares on 23 August 2012 EUR 753.80 - link opens in a new window - 11 pages (11 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 EUR 746.95	View PDF Statement of capital following an allotment of shares on 18 June 2012 EUR 746.95 - link opens in a new window - 11 pages (11 pages)
20 Aug 2012	AA01	Previous accounting period shortened from 31 August 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 August 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 7 February 2012 EUR 709.35	View PDF Statement of capital following an allotment of shares on 7 February 2012 EUR 709.35 - link opens in a new window - 11 pages (11 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 31 October 2011 EUR 692.20	View PDF Statement of capital following an allotment of shares on 31 October 2011 EUR 692.20 - link opens in a new window - 11 pages (11 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 EUR 675.06	View PDF Statement of capital following an allotment of shares on 10 October 2011 EUR 675.06 - link opens in a new window - 11 pages (11 pages)
31 Oct 2011	AP01	Appointment of Stephen Copulos as a director	View PDF Appointment of Stephen Copulos as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2011	SH02	Sub-division of shares on 7 October 2011	View PDF Sub-division of shares on 7 October 2011 - link opens in a new window - 9 pages (9 pages)
24 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ 1060606.06INTO 0.00000942857 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ 1060606.06INTO 0.00000942857 07/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 EUR 100	View PDF Statement of capital following an allotment of shares on 14 September 2011 EUR 100 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	CERTNM	Company name changed rockflow LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10	View PDF Company name changed rockflow LIMITED\certificate issued on 12/08/11 RES15 ‐ Change company name resolution on 2011-08-10 - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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