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STEER ENERGY MANUFACTURING LIMITED

Company number SC708314

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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)
27 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Apr 2024 AA01 Previous accounting period extended from 30 September 2023 to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
25 May 2023 AA Accounts for a dormant company made up to 30 September 2022
07 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with updates
22 Nov 2021 MA Memorandum and Articles of Association
22 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2021 PSC02 Notification of Steer Energy Solutions Limited as a person with significant control on 14 October 2021
18 Oct 2021 AP01 Appointment of Dr Nicholas John Ryan as a director on 14 October 2021
18 Oct 2021 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 14 October 2021
18 Oct 2021 AP01 Appointment of Mr Iain Beveridge Chirnside as a director on 14 October 2021
18 Oct 2021 TM01 Termination of appointment of Ross Scott Gardner as a director on 14 October 2021
18 Oct 2021 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary on 14 October 2021
18 Oct 2021 TM01 Termination of appointment of Neil David Forbes as a director on 14 October 2021
14 Oct 2021 CERTNM Company name changed sllp 343 LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-13
01 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-01
  • GBP 1