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LIBERTY SPECIALITY STEELS LTD

Company number 09915949

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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)
10 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 May 2017
  • GBP 25,000,001
25 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 25,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017.
10 May 2017 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
07 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
29 Dec 2015 CERTNM Company name changed nine mine iron LTD\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-21
29 Dec 2015 CONNOT Change of name notice
14 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-14
  • GBP 1