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AARTEE STEEL HOLDINGS LIMITED

Company number 08424637

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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)
29 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
21 Dec 2016 MR04 Satisfaction of charge 1 in full
28 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,098
11 May 2015 AA Group of companies' accounts made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,098
24 Oct 2014 MISC Section 519
17 Oct 2014 AUD Auditor's resignation
07 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,098
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 1,098.00
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2013 MEM/ARTS Memorandum and Articles of Association
26 Mar 2013 CERTNM Company name changed acenta steel realisations LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-07
15 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-07
15 Mar 2013 CONNOT Change of name notice
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 7 March 2013
  • GBP 14,086.99
13 Mar 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
12 Mar 2013 AP03 Appointment of Jane Withers as a secretary
12 Mar 2013 AP01 Appointment of Ms Jane Linda Withers as a director
12 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
28 Feb 2013 NEWINC Incorporation