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PRO STEEL ENGINEERING (HOLDINGS) LTD

Company number 09341988

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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)
24 Sep 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
09 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
08 Nov 2017 MR01 Registration of charge 093419880006, created on 24 October 2017
18 May 2017 MR01 Registration of charge 093419880005, created on 10 May 2017
17 May 2017 MR01 Registration of charge 093419880004, created on 10 May 2017
11 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
04 Jan 2017 CS01 Confirmation statement made on 4 December 2016 with updates
11 Mar 2016 MR01 Registration of charge 093419880001, created on 7 March 2016
11 Mar 2016 MR01 Registration of charge 093419880002, created on 7 March 2016
11 Mar 2016 MR01 Registration of charge 093419880003, created on 7 March 2016
11 Feb 2016 AP01 Appointment of Mr Justin James Marriott as a director on 26 January 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 100
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 June 2016
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 CH01 Director's details changed for Mr Richard Anthony Selby on 29 May 2015
04 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-04
  • GBP 1