STEELS ENGINEERING SERVICES LIMITED

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DateDescription
15/11/2115 November 2021 Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15

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20/10/2120 October 2021 Liquidators' statement of receipts and payments to 2021-09-04

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28/06/1928 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037336360005

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037336360006

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23/01/1923 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON

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16/11/1816 November 2018 DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018

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09/07/189 July 2018 SECRETARY APPOINTED MR SIMON PHILIP COMER

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY

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06/07/186 July 2018 DIRECTOR APPOINTED MR SIMON PHILIP COMER

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY

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27/03/1827 March 2018 DIRECTOR APPOINTED MR WAYNE PEARSON

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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08/02/188 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN

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13/05/1613 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/03/1630 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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02/01/162 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037336360004

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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12/01/1512 January 2015 ALTER ARTICLES 19/12/2014

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01/07/141 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH

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17/06/1417 June 2014 AUDITOR'S RESIGNATION

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13/06/1413 June 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY

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12/06/1412 June 2014 DIRECTOR APPOINTED MR PHILIP BRIERLEY

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14/05/1414 May 2014 SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES

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01/04/141 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN SIMMS

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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11/04/1311 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENNAN

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11/03/1311 March 2013 LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013

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19/11/1219 November 2012 DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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14/06/1114 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BRENNAN / 20/04/2011

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13/04/1113 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER

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05/04/115 April 2011 DIRECTOR APPOINTED MRS HELEN CHRISTINE SIMMS

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04/04/114 April 2011 AUDITOR'S RESIGNATION

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/02/1116 February 2011 APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011

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28/01/1128 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/10/1026 October 2010 DIRECTOR APPOINTED JOHN PETER O'KANE

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09/04/109 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BRENNAN / 09/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009

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05/03/105 March 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE

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04/04/094 April 2009 DIRECTORS AUTHORITY 23/03/2009

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23/03/0923 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0713 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/02/0713 February 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 9 BELASIS COURT BELASIS HALL TECHNOLOGY PARK BILLINGHAM STOCKTON ON TEES TS23 4AZ

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13/02/0713 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 AUDITOR'S RESIGNATION

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13/02/0713 February 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/06/0623 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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30/05/0630 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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02/12/042 December 2004 NEW SECRETARY APPOINTED

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02/12/042 December 2004 SECRETARY RESIGNED

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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02/06/042 June 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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15/05/0315 May 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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12/04/0212 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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27/04/0127 April 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/06/0014 June 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99

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05/12/995 December 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 NEW DIRECTOR APPOINTED

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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07/04/997 April 1999 REGISTERED OFFICE CHANGED ON 07/04/99 FROM: SUITE 22040 72 NEW BOND STREET LONDON W1Y 9DD

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31/03/9931 March 1999 COMPANY NAME CHANGED DEADLINE CONTRACTORS LIMITED CERTIFICATE ISSUED ON 01/04/99

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31/03/9931 March 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 SECRETARY RESIGNED

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16/03/9916 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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