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ALAN STEEL (ASSET MANAGEMENT) LIMITED

Company number SC058014

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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 Jul 2018 TM01 Termination of appointment of Fiona Constance Brydon Middlemiss as a director on 30 June 2018
19 Jan 2018 AA Accounts for a small company made up to 30 September 2017
29 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
07 Feb 2017 AA Full accounts made up to 30 September 2016
07 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Jan 2016 AA Accounts for a small company made up to 30 September 2015
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 87,000
15 Jan 2015 AA Accounts for a small company made up to 30 September 2014
18 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 87,000
27 Jan 2014 AA Accounts for a small company made up to 30 September 2013
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 87,000
17 Jan 2013 AA Accounts for a small company made up to 30 September 2012
31 Dec 2012 SH06 Cancellation of shares. Statement of capital on 31 December 2012
  • GBP 87,000
31 Dec 2012 SH03 Purchase of own shares.
07 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
21 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share buy back agreement with stanley chuchla approved 14/11/2012
08 May 2012 AA Accounts for a small company made up to 30 September 2011
24 Apr 2012 AP01 Appointment of Steven Alexander Wilson as a director
27 Feb 2012 TM01 Termination of appointment of Stanley Chuchla as a director
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
21 Jan 2011 AA Accounts for a small company made up to 30 September 2010
12 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
07 Jan 2011 TM01 Termination of appointment of Peter Bonham-Carter as a director
12 Feb 2010 AP01 Appointment of Mrs Frances Mary Elizabeth Steel as a director
27 Jan 2010 AA Accounts for a small company made up to 30 September 2009