AARTEE STEEL HOLDINGS LIMITED

Company number 08424637

Date	Type	Description	View / Download
08 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
06 Aug 2019	AP01	Appointment of Mr Gianpiero Repole as a director on 31 July 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of Mark Broxholme as a secretary on 31 July 2019	(1 page)
09 Jul 2019	MA	Memorandum and Articles of Association	(53 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 28/02/2019	(5 pages)
25 Jun 2019	MR01	Registration of charge 084246370002, created on 20 June 2019	(73 pages)
03 Jun 2019	PSC02	Notification of Aar Tee Industries Holdings Uk Limited as a person with significant control on 2 April 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Aar Tee Industries Holdings Pte. Ltd. as a person with significant control on 2 April 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/07/2019 and 17/03/2020.	(4 pages)
08 Nov 2018	AP03	Appointment of Mr Mark Broxholme as a secretary on 31 October 2018	(2 pages)
08 Nov 2018	TM02	Termination of appointment of Jane Withers as a secretary on 31 October 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Ravi Trehan as a director on 26 September 2018	(2 pages)
28 Sep 2018	AP03	Appointment of Jane Withers as a secretary on 26 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Jane Linda Withers as a director on 26 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Colin Stuart Mills as a director on 26 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Tarlok Singh as a director on 26 September 2018	(1 page)
28 Sep 2018	TM02	Termination of appointment of Jane Withers as a secretary on 26 September 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Hitesh Kanji Pattani as a director on 5 July 2018	(2 pages)
31 Jul 2018	PSC02	Notification of Aar Tee Industries Holdings Pte. Ltd. as a person with significant control on 5 July 2018	(2 pages)
31 Jul 2018	PSC07	Cessation of Tarlok Singh as a person with significant control on 5 July 2018	(1 page)
10 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 1,100.5	(4 pages)