ATLANTIC STEEL PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Administrator's progress report |
| 02/12/242 December 2024 | Administrator's progress report |
| 14/11/2414 November 2024 | Notice of extension of period of Administration |
| 17/07/2417 July 2024 | Notice of deemed approval of proposals |
| 01/07/241 July 2024 | Statement of administrator's proposal |
| 14/05/2414 May 2024 | Appointment of an administrator |
| 14/05/2414 May 2024 | Registered office address changed from Atlantic Quay Vittoria Dock Duke Street Birkenhead Merseyside CH41 1EY to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2024-05-14 |
| 02/05/242 May 2024 | Registration of charge 041411570018, created on 2024-05-02 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 23/01/2323 January 2023 | Cessation of Matthew Peter Ford as a person with significant control on 2022-07-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/07/213 July 2021 | Satisfaction of charge 041411570014 in full |
| 03/07/213 July 2021 | Satisfaction of charge 041411570013 in full |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/06/1928 June 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 158356 |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS LORNA ELIZABETH DEGG / 05/03/2019 |
| 16/01/1916 January 2019 | CESSATION OF KEVIN JOHN MIDDIS AS A PSC |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDIS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/07/183 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/05/189 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 148272 |
| 03/04/183 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/03/1717 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041411570014 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 09/12/169 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041411570013 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041411570012 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041411570011 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041411570011 |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/01/1622 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MCCABE / 01/10/2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HURST |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MISS LORNA HURST |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MATTHEW FORD |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR PHILIP MCCABE |
| 17/01/1417 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1217 December 2012 | ADOPT ARTICLES 03/12/2012 |
| 17/12/1217 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/1217 December 2012 | 03/12/12 STATEMENT OF CAPITAL GBP 135000 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MIDDIS / 04/12/2012 |
| 23/08/1223 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/01/1223 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MIDDIS / 01/08/2010 |
| 08/04/108 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HURST / 15/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES BATTERSBY / 15/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MIDDIS / 15/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY ANN HURST / 15/01/2010 |
| 01/02/101 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/10/0830 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HURST / 11/02/2008 |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN HURST / 11/02/2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 12A DRAYCOTT ROAD UPPER TEAN STOKE ON TRENT STAFFORDSHIRE ST10 4JF |
| 14/09/0414 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 17/10/03 |
| 11/02/0411 February 2004 | £ NC 64865/91892 17/10/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 |
| 03/08/023 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/028 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NC INC ALREADY ADJUSTED 26/02/02 |
| 13/03/0213 March 2002 | £ NC 60000/64865 26/02/02 |
| 13/03/0213 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0213 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/017 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/017 June 2001 | NC INC ALREADY ADJUSTED 27/05/01 |
| 07/06/017 June 2001 | £ NC 1000/60000 27/05/ |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED BROOMCO (2433) LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 15/01/0115 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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