London
SW1X 7HS
Secretary Name | Mrs Lisa Griffiths |
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Status | Current |
Appointed | 24 November 2021(120 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
Director Name | Mr Kaushik De |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2022(120 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
Director Name | Terence Brian Wiggin |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 August 1992) |
Role | Company Director |
Correspondence Address | Woodlands 22 Green Park Wrexham Clwyd LL13 7YE Wales |
Director Name | John Merriman Marsh |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 August 1992) |
Role | Company Director |
Correspondence Address | Bryn Gwyn Farm Nant Holywell Clwyd CH8 9QU Wales |
Secretary Name | Mr Alistair Robert Love |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(89 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 14 October 1994) |
Role | Company Director |
Correspondence Address | 29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ |
Director Name | Mr Graham Roche Mackenzie |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 October 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR |
Director Name | Mr Dennis Wright Allen |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1992(90 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 January 1993) |
Role | Finance Director |
Correspondence Address | 3 Birch Close Sprotbrough Doncaster South Yorkshire DN5 7JY |
Director Name | Mr Alistair Robert Love |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(91 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 May 1993) |
Role | Secretary |
Correspondence Address | 29 Cavendish Avenue Dore Sheffield South Yorkshire S17 3NJ |
Director Name | Donald William Ford |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1993(91 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 1995) |
Role | Company Chairman |
Correspondence Address | Little Bracken 632 Abbey Lane Sheffield South Yorkshire S11 9NA |
Director Name | Richard Charles Rutter |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1993(91 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 29 February 1996) |
Role | Finance Director |
Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
Secretary Name | Mr John Ralph Swynnerton |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1994(92 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 February 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
Director Name | Donald Turner |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(93 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 22 Queensway Rotherham South Yorkshire S60 3EE |
Director Name | Mr Ian Lyle Cooper |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1997(95 years, 3 months after company formation) |
Appointment Duration | 11 months (resigned 16 January 1998) |
Role | Accountant |
Correspondence Address | 87 Devonshire Road Dore Sheffield South Yorkshire S17 3NU |
Director Name | Cheryl Joanne Price |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(95 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 February 1999) |
Role | Chartered Secretary |
Correspondence Address | 9 Johnston Close Durand Gardens London SW9 0QS |
Secretary Name | Mrs Allison Leigh Scandrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(95 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 11 February 2009) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Director Name | Mr William John Cain |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 February 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 George Lane Hayes Bromley Kent BR2 7LQ |
Director Name | Mr Colin David Gardner |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(96 years, 3 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 26 February 2008) |
Role | Finance Controller |
Country of Residence | United Kingdom |
Correspondence Address | Old Orchard Cottage Buckover Wotton Under Edge Gloucestershire GL12 8DX Wales |
Director Name | Mrs Allison Leigh Scandrett |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(107 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 December 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Secretary Name | Mrs Theresa Valerie Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(107 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 October 2014) |
Role | Company Director |
Correspondence Address | 30 Millbank London SW1P 4WY |
Director Name | Ms Sharone Vanessa Gidwani |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2012(111 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 July 2021) |
Role | Solicitor / Secretary |
Country of Residence | England |
Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 February 1996(94 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 1997) |
Correspondence Address | 9 Albert Embankment London SE1 7SN |
Secretary Name | British Steel Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 February 1996(94 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 1997) |
Correspondence Address | 9 Albert Embankment London SE1 7SN |
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 February 1999(97 years, 2 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 14 October 2022) |
Correspondence Address | 18 Grosvenor Place London SW1X 7HS |
Website | tatasteeleurope.com |
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Telephone | 020 77174444 |
Telephone region | London |
Registered Address | 18 Grosvenor Place London SW1X 7HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10m at £1 | Corus Engineering Steels Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
10 September 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
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2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
18 December 2019 | Cessation of Corus Engineering Steels Holdings Limited as a person with significant control on 2 December 2019 (3 pages) |
18 December 2019 | Notification of Tata Steel Uk Limited as a person with significant control on 2 December 2019 (4 pages) |
29 November 2019 | Statement of capital on 29 November 2019
|
29 November 2019 | Resolutions
|
29 November 2019 | Solvency Statement dated 28/11/19 (1 page) |
29 November 2019 | Statement by Directors (1 page) |
9 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
4 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
24 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
8 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
8 October 2014 | Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page) |
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
19 July 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
12 February 2013 | Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page) |
12 February 2013 | Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page) |
17 December 2012 | Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages) |
17 December 2012 | Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages) |
14 December 2012 | Termination of appointment of Allison Scandrett as a director (1 page) |
14 December 2012 | Termination of appointment of Allison Scandrett as a director (1 page) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages) |
16 September 2010 | Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages) |
16 September 2010 | Director's details changed for British Steel Directors (Nominees) Limited on 1 September 2010 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
18 February 2009 | Appointment terminated secretary allison scandrett (1 page) |
18 February 2009 | Secretary appointed theresa valerie robinson (2 pages) |
18 February 2009 | Director appointed allison leigh scandrett (2 pages) |
18 February 2009 | Appointment terminated secretary allison scandrett (1 page) |
18 February 2009 | Director appointed allison leigh scandrett (2 pages) |
18 February 2009 | Secretary appointed theresa valerie robinson (2 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
5 March 2008 | Appointment terminated director colin gardner (1 page) |
5 March 2008 | Appointment terminated director colin gardner (1 page) |
28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
28 November 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 30 December 2006 (10 pages) |
26 October 2007 | Accounts for a dormant company made up to 30 December 2006 (10 pages) |
22 September 2007 | Return made up to 01/09/07; full list of members (5 pages) |
22 September 2007 | Return made up to 01/09/07; full list of members (5 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
8 November 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
27 September 2006 | Return made up to 01/09/06; full list of members (5 pages) |
27 September 2006 | Return made up to 01/09/06; full list of members (5 pages) |
9 November 2005 | Accounts for a dormant company made up to 1 January 2005 (10 pages) |
9 November 2005 | Accounts for a dormant company made up to 1 January 2005 (10 pages) |
9 November 2005 | Accounts for a dormant company made up to 1 January 2005 (10 pages) |
13 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
13 September 2005 | Return made up to 01/09/05; full list of members (5 pages) |
17 November 2004 | Accounts for a dormant company made up to 3 January 2004 (10 pages) |
17 November 2004 | Accounts for a dormant company made up to 3 January 2004 (10 pages) |
17 November 2004 | Accounts for a dormant company made up to 3 January 2004 (10 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
14 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
4 November 2003 | Full accounts made up to 28 December 2002 (19 pages) |
4 November 2003 | Full accounts made up to 28 December 2002 (19 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
24 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
2 March 2003 | Auditor's resignation (2 pages) |
2 March 2003 | Auditor's resignation (2 pages) |
2 November 2002 | Full accounts made up to 29 December 2001 (21 pages) |
2 November 2002 | Full accounts made up to 29 December 2001 (21 pages) |
10 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
10 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
21 August 2002 | Director's particulars changed (1 page) |
21 August 2002 | Director's particulars changed (1 page) |
1 November 2001 | Full accounts made up to 30 December 2000 (19 pages) |
1 November 2001 | Full accounts made up to 30 December 2000 (19 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (2 pages) |
14 September 2001 | Return made up to 01/09/01; full list of members (2 pages) |
25 July 2001 | Director's particulars changed (1 page) |
25 July 2001 | Director's particulars changed (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page) |
13 July 2001 | Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page) |
14 February 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
14 February 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 September 2000 | Return made up to 01/09/00; full list of members (3 pages) |
7 September 2000 | Return made up to 01/09/00; full list of members (3 pages) |
18 July 2000 | Full accounts made up to 2 October 1999 (20 pages) |
18 July 2000 | Full accounts made up to 2 October 1999 (20 pages) |
18 July 2000 | Full accounts made up to 2 October 1999 (20 pages) |
17 April 2000 | Company name changed british steel engineering steels (uk) LIMITED\certificate issued on 17/04/00 (2 pages) |
17 April 2000 | Company name changed british steel engineering steels (uk) LIMITED\certificate issued on 17/04/00 (2 pages) |
14 April 2000 | Location of register of members (1 page) |
14 April 2000 | Location of register of members (1 page) |
14 April 2000 | Location of debenture register (1 page) |
14 April 2000 | Location of debenture register (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
24 January 2000 | Full accounts made up to 3 April 1999 (15 pages) |
24 January 2000 | Full accounts made up to 3 April 1999 (15 pages) |
24 January 2000 | Full accounts made up to 3 April 1999 (15 pages) |
29 October 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
29 October 1999 | Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page) |
15 September 1999 | Return made up to 01/09/99; full list of members (10 pages) |
15 September 1999 | Return made up to 01/09/99; full list of members (10 pages) |
17 May 1999 | Resolutions
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17 May 1999 | Resolutions
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12 May 1999 | Resolutions
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12 May 1999 | Resolutions
|
13 April 1999 | Director's particulars changed (1 page) |
13 April 1999 | Director's particulars changed (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | Director resigned (1 page) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New director appointed (2 pages) |
3 February 1999 | Full accounts made up to 28 March 1998 (16 pages) |
3 February 1999 | Full accounts made up to 28 March 1998 (16 pages) |
17 September 1998 | Return made up to 01/09/98; full list of members (10 pages) |
17 September 1998 | Return made up to 01/09/98; full list of members (10 pages) |
20 August 1998 | Auditor's resignation (1 page) |
20 August 1998 | Auditor's resignation (1 page) |
16 April 1998 | Location of debenture register (1 page) |
16 April 1998 | Location of debenture register (1 page) |
16 April 1998 | Location of register of members (1 page) |
16 April 1998 | Location of register of members (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
25 February 1998 | Resolutions
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25 February 1998 | Resolutions
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25 February 1998 | Resolutions
|
12 February 1998 | Resolutions
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12 February 1998 | Resolutions
|
12 February 1998 | Resolutions
|
3 February 1998 | Director resigned (1 page) |
3 February 1998 | Director resigned (1 page) |
21 January 1998 | New director appointed (2 pages) |
21 January 1998 | New director appointed (2 pages) |
16 December 1997 | Full accounts made up to 29 March 1997 (16 pages) |
16 December 1997 | Full accounts made up to 29 March 1997 (16 pages) |
24 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
24 September 1997 | Return made up to 01/09/97; full list of members (6 pages) |
9 April 1997 | New director appointed (3 pages) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | New secretary appointed (2 pages) |
9 April 1997 | New secretary appointed (2 pages) |
9 April 1997 | New director appointed (3 pages) |
9 April 1997 | Secretary resigned (1 page) |
9 April 1997 | Secretary resigned (1 page) |
24 March 1997 | New director appointed (2 pages) |
24 March 1997 | New director appointed (2 pages) |
22 October 1996 | Location of register of members (1 page) |
22 October 1996 | Return made up to 01/09/96; full list of members (7 pages) |
22 October 1996 | Location of debenture register (1 page) |
22 October 1996 | Return made up to 01/09/96; full list of members (7 pages) |
22 October 1996 | Location of debenture register (1 page) |
22 October 1996 | Location of register of members (1 page) |
12 August 1996 | Full accounts made up to 30 March 1996 (16 pages) |
12 August 1996 | Full accounts made up to 30 March 1996 (16 pages) |
13 March 1996 | Director resigned;new director appointed (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | Director resigned;new director appointed (2 pages) |
13 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
13 March 1996 | Director resigned (2 pages) |
13 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
28 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
28 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
11 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
29 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
29 September 1995 | Return made up to 01/09/95; full list of members (12 pages) |
6 July 1995 | Location of register of members (1 page) |
6 July 1995 | Registered office changed on 06/07/95 from: P. O. box 29 sheffield road rotherham south yorkshire S60 1DQ (1 page) |
6 July 1995 | Location of register of directors' interests (1 page) |
6 July 1995 | Registered office changed on 06/07/95 from: P. O. box 29 sheffield road rotherham south yorkshire S60 1DQ (1 page) |
6 July 1995 | Location of debenture register (2 pages) |
6 July 1995 | Location of register of members (1 page) |
6 July 1995 | Location of debenture register (2 pages) |
6 July 1995 | Location of register of directors' interests (1 page) |
1 July 1995 | Company name changed ues (uk) LIMITED\certificate issued on 01/07/95 (2 pages) |
1 July 1995 | Company name changed ues (uk) LIMITED\certificate issued on 01/07/95 (2 pages) |
13 April 1995 | Director resigned (6 pages) |
13 April 1995 | Director resigned (6 pages) |
13 April 1995 | New director appointed (4 pages) |
13 April 1995 | New director appointed (4 pages) |
6 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
6 October 1994 | Full accounts made up to 31 December 1993 (17 pages) |
4 March 1993 | Memorandum and Articles of Association (8 pages) |
4 March 1993 | Memorandum and Articles of Association (8 pages) |
13 October 1992 | Accounts for a dormant company made up to 31 December 1991 (1 page) |
6 February 1989 | Full accounts made up to 31 December 1987 (8 pages) |
30 September 1987 | Accounts made up to 31 December 1986 (14 pages) |
21 November 1986 | Full accounts made up to 31 December 1985 (18 pages) |