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SPECIALITY STEEL UK LIMITED

Company number 10491177

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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)
12 Jun 2024 TM01 Termination of appointment of Deepak Sogani as a director on 8 May 2024
28 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
23 Nov 2023 PSC05 Change of details for Liberty Speciality Steels Ltd as a person with significant control on 18 November 2023
28 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Sep 2022 AUD Auditor's resignation
21 Dec 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
20 May 2021 AP01 Appointment of Mr. Iain Mark Hunter as a director on 18 May 2021
20 May 2021 AP01 Appointment of Mr. Deepak Sogani as a director on 18 May 2021
26 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
26 Nov 2020 PSC05 Change of details for Liberty Speciality Steels Ltd as a person with significant control on 1 November 2020
22 Oct 2020 CC01 Notice of Restriction on the Company's Articles
22 Oct 2020 MA Memorandum and Articles of Association
22 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
11 Mar 2020 AA01 Current accounting period extended from 30 March 2020 to 30 June 2020
30 Dec 2019 AA Full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
25 Nov 2019 PSC05 Change of details for Liberty Speciality Steel Uk Ltd as a person with significant control on 1 May 2017
10 Jul 2019 MR01 Registration of charge 104911770006, created on 5 July 2019
15 May 2019 RP04CS01 Second filing of Confirmation Statement dated 21/11/2017
09 May 2019 TM01 Termination of appointment of Jonathan Martin Bolton as a director on 18 April 2019
16 Apr 2019 MR01 Registration of charge 104911770005, created on 9 April 2019
10 Apr 2019 RP04PSC02 Second filing for the notification of Liberty Speciality Steels Ltd as a person with significant control
27 Mar 2019 AA Full accounts made up to 31 March 2018
12 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018