STEEL & ALLOY PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Appointment of Mr Jack John Mathew Mason as a director on 2024-04-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Cessation of Gonvarri Steel Services Sa as a person with significant control on 2023-08-04 |
| 21/08/2321 August 2023 | Notification of Juan Maria Riberas Mera as a person with significant control on 2023-08-04 |
| 21/08/2321 August 2023 | Notification of Francisco José Riberas Mera as a person with significant control on 2023-08-04 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MR RAMON CANDELA MARTINEZ |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GONZALEZ |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR OWEN ROBERT JOHN MARSHALL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM TRAFALGAR WORKS UNION ST WEST BROMWICH B70 6BZ |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 21/10/1421 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 2522801 |
| 17/10/1417 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITEHOUSE |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JOSU CALVO MOREIRA |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED JUAN MARIA RIBERAS MERA |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MARIO RUIZ ESCRIBANO |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED FRANCISCO BAZAGA GONZALEZ |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED RAFAEL DE LA FLOR RIBERAS |
| 16/04/1216 April 2012 | AUDITOR'S RESIGNATION |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREEN |
| 16/04/1216 April 2012 | SECRETARY APPOINTED MARIO RUIZ ESCRIBANO |
| 09/01/129 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED PAUL JOSEPH WHITEHOUSE |
| 24/05/1124 May 2011 | SECRETARY APPOINTED PAUL WHITEHOUSE |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR MICHAEL GREEN |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/12/102 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/09/1024 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/12/0922 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JOHNSON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS COOPER / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL ROBERT COLEMAN / 16/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GIBSON / 16/12/2009 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/094 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/12/0819 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 9 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4 |
| 27/11/0827 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 5 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0511 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/981 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/986 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/947 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/02/8819 February 1988 | RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 27/01/8227 January 1982 | MEMORANDUM OF ASSOCIATION |
| 12/12/6812 December 1968 | CERTIFICATE OF INCORPORATION |
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