LIBERTY STEEL NEWPORT LIMITED

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DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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11/06/2411 June 2024 Termination of appointment of Deepak Sogani as a director on 2024-05-08

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11/10/2311 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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11/10/2311 October 2023 Confirmation statement made on 2023-09-25 with no updates

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03/10/223 October 2022 Confirmation statement made on 2022-09-25 with no updates

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21/01/2221 January 2022 Satisfaction of charge 066443150003 in full

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19/10/2119 October 2021 Confirmation statement made on 2021-09-25 with no updates

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26/08/2026 August 2020 DIRECTOR APPOINTED MR. SANJEEV GUPTA

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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11/03/2011 March 2020 CURREXT FROM 31/03/2020 TO 30/06/2020

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 066443150004

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02/03/192 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066443150002

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11/12/1811 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 03/10/18 STATEMENT OF CAPITAL GBP 61228651

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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13/08/1813 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY INDUSTRIES UK LTD

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10/08/1810 August 2018 CESSATION OF SANJEEV GUPTA AS A PSC

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR HAYDN SWIDENBANK

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29/12/1729 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066443150003

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 066443150002

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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04/03/174 March 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066443150001

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18/01/1718 January 2017 DIRECTOR APPOINTED MR VIRINDER BAHADUR GARG

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN SWIDENBANK / 09/01/2017

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN SWIDENBANK / 07/09/2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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08/09/168 September 2016 CURRSHO FROM 31/12/2015 TO 31/03/2015

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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15/02/1615 February 2016 Annual return made up to 5 August 2015 with full list of shareholders

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26/01/1626 January 2016 FULL ACCOUNTS MADE UP TO 31/12/13

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26/01/1626 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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26/01/1626 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAVI TREHAN

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19/01/1619 January 2016 STRUCK OFF AND DISSOLVED

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19/01/1619 January 2016 ORDER OF COURT - RESTORATION

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24/07/1524 July 2015 COMPANY NAME CHANGED MIR STEEL UK LIMITED CERTIFICATE ISSUED ON 24/07/15

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03/07/153 July 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/05/1512 May 2015 FIRST GAZETTE

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05/09/145 September 2014 Annual return made up to 5 August 2014 with full list of shareholders

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29/05/1429 May 2014 SECTION 519

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30/04/1430 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066443150001

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17/02/1417 February 2014 DIRECTOR APPOINTED MR SANJAY TOHANI

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17/02/1417 February 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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02/01/142 January 2014 AMENDED FULL ACCOUNTS MADE UP TO 30/09/12

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17/12/1317 December 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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19/08/1319 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR APPOINTED RAVI KUMAR TREHAN

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18/07/1318 July 2013 DIRECTOR APPOINTED MR RAVI KUMAR TREHAN

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15/07/1315 July 2013 ADOPT ARTICLES 05/07/2013

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15/07/1315 July 2013 STATEMENT OF COMPANY'S OBJECTS

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15/07/1315 July 2013 APPOINTMENT TERMINATED, DIRECTOR VADIM SHTRAKIN

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR VADIM SHTRAKIN

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NIKOLIN

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12/04/1312 April 2013 DIRECTOR APPOINTED VADIM SHTRAKIN

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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13/06/1213 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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04/08/114 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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09/06/119 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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20/08/1020 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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14/04/1014 April 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/11/0926 November 2009 ARTICLES OF ASSOCIATION

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12/11/0912 November 2009 APPOINTMENT TERMINATED, DIRECTOR EDWARD PIVCEVIC

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05/11/095 November 2009 DIRECTOR APPOINTED KONSTANTIN NIKOLIN

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17/10/0917 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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18/08/0918 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, 64-65 VINCENT SQUARE, VICTORIA, LONDON, SW1P 2NU

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAYDN SWIDENBANK / 30/07/2009

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PIVCEVIC / 30/07/2009

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09/05/099 May 2009 CHANGE TO OFFICE ADDRESS 01/05/2009

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09/05/099 May 2009 REGISTERED OFFICE CHANGED ON 09/05/2009 FROM, CORPORATION ROAD, NEWPORT, NP19 4XE

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18/03/0918 March 2009 SHARE AGREEMENT OTC

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17/03/0917 March 2009 GBP NC 10000/100000000 12/01/2009

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17/03/0917 March 2009 NC INC ALREADY ADJUSTED 12/01/09

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26/08/0826 August 2008 DIRECTOR APPOINTED HAYDN ARTHUR SWIDENBANK

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30/07/0830 July 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH TOINTON

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30/07/0830 July 2008 DIRECTOR APPOINTED DAVID TAYLOR

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30/07/0830 July 2008 DIRECTOR APPOINTED EDWARD PIVCEVIC

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30/07/0830 July 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIAL LIMITED

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30/07/0830 July 2008 CURREXT FROM 31/07/2009 TO 30/09/2009

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG

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16/07/0816 July 2008 COMPANY NAME CHANGED ALPHA (REALISATIONS) LIMITED CERTIFICATE ISSUED ON 16/07/08

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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