SLB 2020 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Satisfaction of charge 094382070003 in full |
| 08/08/238 August 2023 | Satisfaction of charge 094382070008 in full |
| 28/04/2128 April 2021 | Registered office address changed from , 2 2 st Peter's Square, Manchester, M2 3EY, England to 2 st Peter's Square Manchester M2 3EY on 2021-04-28 |
| 28/04/2128 April 2021 | Registered office address changed from , Administration Building Brigg Road, Scunthorpe, North Lincolnshire, DN16 1BP, United Kingdom to 2 st Peter's Square Manchester M2 3EY on 2021-04-28 |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, SECRETARY DAMIAN HARGREAVES |
| 25/03/2025 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094382070008 |
| 25/03/2025 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094382070002 |
| 25/03/2025 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 094382070007 |
| 25/03/2025 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094382070003 |
| 10/03/2010 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED BRITISH STEEL LIMITED CERTIFICATE ISSUED ON 10/03/20 |
| 10/12/1910 December 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 18/10/1918 October 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/10/192 October 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/09/195 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094382070002 |
| 05/09/195 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 094382070003 |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070010 |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070009 |
| 11/06/1911 June 2019 | ADOPT ARTICLES 23/04/2019 |
| 23/05/1923 May 2019 | ORDER OF COURT TO WIND UP |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROLAND JUNCK |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GERALD REICHMANN |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS DEELEN |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD REICHMANN / 01/08/2018 |
| 13/08/1813 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070008 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070007 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR ANTONIUS WILHELMUS MARCUS JOZEF DEELEN |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MESUT YILMAZ |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BERNSCHER |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MR MESUT UGUR YILMAZ |
| 29/11/1729 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL MEYOHAS |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MEYOHAS |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLHAGEN |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDSTEIN |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR GERALD REICHMANN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MASON |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070006 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070005 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR PETER BERNSCHER |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHANIEL JEROME MEYOHAS / 04/04/2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGG |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED ROLAND JUNCK |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070004 |
| 22/06/1622 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094382070001 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED RICHARD CAL PERLHAGEN |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TORQUIL FARQUHAR |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BIMLENDRA JHA |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY SHARONE GIDWANI |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DANIEL MOSHE GOLDSTEIN |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR MARC JOSEPH MEYOHAS |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR NATHANIEL JEROME MEYOHAS |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070003 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 30 MILLBANK 2ND FLOOR LONDON SW1P 4WY ENGLAND |
| 02/06/162 June 2016 | Registered office address changed from , 30 Millbank, 2nd Floor, London, SW1P 4WY, England to 2 st Peter's Square Manchester M2 3EY on 2016-06-02 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094382070002 |
| 01/06/161 June 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/161 June 2016 | COMPANY NAME CHANGED LONGS STEEL UK LIMITED CERTIFICATE ISSUED ON 01/06/16 |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR DAMIAN HARGREAVES |
| 31/03/1631 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 23/09/1523 September 2015 | ACQUISITION OF A CHARGE / CHARGE CODE 094382070001 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR STEVE ANTONY MASON |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR PAUL RAYMOND MARTIN |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR PETER JOHN HOGG |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STANISLAUS LUCZYNSKI |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR TORQUIL JOHN FARQUHAR |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR BIMLENDRA JHA |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PAGE |
| 04/06/154 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 13/02/1513 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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