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OFFSHORE STAINLESS SUPPLIES HOLDINGS LIMITED

Company number 09712872

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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 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
06 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
26 Apr 2018 MR04 Satisfaction of charge 097128720002 in full
19 Apr 2018 MR01 Registration of charge 097128720004, created on 18 April 2018
19 Apr 2018 MR04 Satisfaction of charge 097128720003 in full
03 Apr 2018 MR04 Satisfaction of charge 097128720001 in full
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
14 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 MR01 Registration of charge 097128720003, created on 2 June 2017
16 May 2017 MR01 Registration of charge 097128720002, created on 16 May 2017
23 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 30 July 2016 with updates
17 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of certain machines 12/10/2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 28 September 2015
  • GBP 9,500
20 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/09/2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 28/09/2015
05 Oct 2015 MR01 Registration of charge 097128720001, created on 28 September 2015
31 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted