ARCELORMITTAL DISTRIBUTION SOLUTIONS UK PLATES & PROFILES LTD.
Company Documents
Date | Description |
---|---|
13/03/1513 March 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE NANSON |
25/02/1425 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
19/02/1419 February 2014 | COMPANY NAME CHANGED ROBERT SMITH (STEELS) LIMITED CERTIFICATE ISSUED ON 19/02/14 |
25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/03/134 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/02/1229 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC BOUZAR |
19/12/1119 December 2011 | DIRECTOR APPOINTED MR LESLIE NANSON |
19/12/1119 December 2011 | DIRECTOR APPOINTED MR SVEN VAN DE PUTTE |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA ROBLES ARIAS |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIS ALVAREZ-UGARTE |
31/03/1131 March 2011 | DIRECTOR APPOINTED MR CEDRIC BOUZAR |
31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RODGERS |
15/03/1115 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA AMALIA ROBLES ARIAS / 01/01/2010 |
09/03/109 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ANTONIO ALVAREZ-UGARTE / 01/01/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SCHENCK / 01/01/2010 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RODGERS / 01/01/2010 |
13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
15/12/0815 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/03/0812 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
26/02/0726 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/03/057 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/03/0310 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/03/027 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
18/01/0218 January 2002 | DIRECTOR RESIGNED |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/03/0119 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/03/003 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/03/994 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
07/01/997 January 1999 | ALTER MEM AND ARTS 17/11/98 |
07/01/997 January 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | DIRECTOR RESIGNED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/03/986 March 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
05/02/985 February 1998 | DIRECTOR RESIGNED |
22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
19/05/9619 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
15/03/9615 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
09/03/959 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/03/949 March 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
07/12/937 December 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
17/11/9317 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
29/07/9329 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/9325 July 1993 | VARYING SHARE RIGHTS AND NAMES 06/07/93 |
25/06/9325 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/06/933 June 1993 | NC INC ALREADY ADJUSTED 25/05/93 |
03/06/933 June 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: G OFFICE CHANGED 03/06/93 MANN ISLAND PIERHEAD LIVERPOOL MERSEYSIDE. L31DG |
03/06/933 June 1993 | � NC 1000/2500000 25/05/93 |
17/03/9317 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/12/9215 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
11/06/9211 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/9213 May 1992 | COMPANY NAME CHANGED GRANDSIGHT LIMITED CERTIFICATE ISSUED ON 13/05/92 |
30/04/9230 April 1992 | REGISTERED OFFICE CHANGED ON 30/04/92 FROM: G OFFICE CHANGED 30/04/92 FIRST FLOOR PORT OF LIVERPOOL BUILDING PIER HEAD LIVERPOOL L3 1BY |
02/03/922 March 1992 | REGISTERED OFFICE CHANGED ON 02/03/92 FROM: G OFFICE CHANGED 02/03/92 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
02/03/922 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/03/922 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/03/922 March 1992 | NC INC ALREADY ADJUSTED 26/02/92 |
02/03/922 March 1992 | � NC 100/1000 26/02/9 |
02/03/922 March 1992 | ALTER MEM AND ARTS 26/02/92 |
19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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