EUROPEAN STEELCRAFT LIMITED



Company Documents

DateDescription
08/10/158 October 2015Annual return made up to 10 September 2015 with full list of shareholders

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06/10/146 October 2014Annual return made up to 10 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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03/12/133 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 036298080009

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21/10/1321 October 2013Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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29/10/1229 October 2012Annual return made up to 10 September 2012 with full list of shareholders

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26/10/1226 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ARRAN DAVID NASH / 31/08/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/03/1229 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/03/1227 March 2012STATEMENT OF COMPANY'S OBJECTS

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27/03/1227 March 2012VARYING SHARE RIGHTS AND NAMES

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14/03/1214 March 2012CURREXT FROM 30/09/2011 TO 31/03/2012

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14/12/1114 December 2011REGISTERED OFFICE CHANGED ON 14/12/2011 FROM LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU

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07/10/117 October 2011Annual return made up to 10 September 2011 with full list of shareholders

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06/10/116 October 2011DIRECTOR APPOINTED CRAIG ANTHONY NASH

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06/10/116 October 2011DIRECTOR'S CHANGE OF PARTICULARS / ARRAN DAVID NASH / 03/10/2011

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06/10/116 October 2011APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010Annual return made up to 10 September 2010 with full list of shareholders

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29/09/1029 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ARRAN DAVID NASH / 10/09/2010

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06/10/096 October 2009Annual return made up to 10 September 2009 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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24/11/0824 November 2008DIRECTOR RESIGNED NIGEL ROBINSON

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24/11/0824 November 2008RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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18/04/0818 April 2008DIRECTOR APPOINTED ARRAN DAVID NASH

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30/09/0730 September 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006NEW DIRECTOR APPOINTED

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24/05/0624 May 2006DIRECTOR RESIGNED

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23/11/0523 November 2005REGISTERED OFFICE CHANGED ON 23/11/05 FROM: LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/09/0520 September 2005RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/09/05

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07/01/057 January 2005NEW SECRETARY APPOINTED

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07/01/057 January 2005SECRETARY RESIGNED

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04/01/054 January 2005ALTERATION TO MEMORANDUM AND ARTICLES

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25/11/0425 November 200419/11/04 ABSTRACTS AND PAYMENTS

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25/11/0425 November 2004NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/09/0424 September 2004RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 200410/08/04 ABSTRACTS AND PAYMENTS

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/048 July 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/0424 June 2004PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003NEW DIRECTOR APPOINTED

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003REGISTERED OFFICE CHANGED ON 09/09/03 FROM: C/O WILLIAM COOK HITEC LTD GREEN ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6BU

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09/09/039 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/09/039 September 2003SECRETARY RESIGNED

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09/09/039 September 2003REGISTERED OFFICE CHANGED ON 09/09/03

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09/09/039 September 2003RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/09/03

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14/08/0314 August 2003REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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04/07/034 July 2003PARTICULARS OF MORTGAGE/CHARGE

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26/10/0226 October 2002PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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16/09/0216 September 2002RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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04/03/024 March 2002REGISTERED OFFICE CHANGED ON 04/03/02 FROM: STORES ROAD DERBY DERBYSHIRE DE21 4BH

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26/02/0226 February 2002PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/09/0130 September 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/08/016 August 2001DIRECTOR'S PARTICULARS CHANGED

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06/08/016 August 2001SECRETARY'S PARTICULARS CHANGED

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04/04/014 April 2001PARTICULARS OF MORTGAGE/CHARGE

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05/03/015 March 2001PARTICULARS OF MORTGAGE/CHARGE

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11/01/0111 January 2001REGISTERED OFFICE CHANGED ON 11/01/01 FROM: GREEN ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6BU

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30/09/0030 September 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999� NC 1000/10000 10/12/99

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21/12/9921 December 1999NC INC ALREADY ADJUSTED 10/12/99

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07/10/997 October 1999RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/12/9810 December 1998PARTICULARS OF MORTGAGE/CHARGE

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15/09/9815 September 1998REGISTERED OFFICE CHANGED ON 15/09/98 FROM: G OFFICE CHANGED 15/09/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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15/09/9815 September 1998NEW DIRECTOR APPOINTED

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15/09/9815 September 1998NEW SECRETARY APPOINTED

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15/09/9815 September 1998DIRECTOR RESIGNED

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15/09/9815 September 1998SECRETARY RESIGNED

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10/09/9810 September 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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