STEELBUY LIMITED

01914559
3RD FLOOR, FRIARS GATE 1 1011 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BN

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Mr Hans Martin Koelink) 2 Buy now
23 Sep 2024 officers Termination of appointment of director (Astrid Renate Meicherczyk) 1 Buy now
23 Sep 2024 officers Appointment of director (Mr Bjorn Muller) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Jaroslaw Gregor Kubicek) 1 Buy now
10 Jul 2024 accounts Annual Accounts 25 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Appointment of director (Ms Jaroslaw Gregor Kubicek) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Jorg Christian Schrewe) 1 Buy now
21 Jun 2023 accounts Annual Accounts 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 incorporation Memorandum Articles 28 Buy now
15 Jun 2022 resolution Resolution 5 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Terence Robert Sargeant) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Daniel Wodera) 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Patrick Josef Marous) 1 Buy now
04 Feb 2022 officers Termination of appointment of director (Jonathan Revell Emmet) 1 Buy now
04 Feb 2022 officers Appointment of director (Mr Jorg Christian Schrewe) 2 Buy now
04 Feb 2022 officers Appointment of director (Astrid Renate Meicherczyk) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Terence Robert Sargeant) 1 Buy now
08 Nov 2021 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2021 accounts Annual Accounts 2 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Malcolm Whetton) 1 Buy now
03 Dec 2020 officers Appointment of director (Mr Jonathan Revell Emmet) 2 Buy now
20 Oct 2020 officers Appointment of corporate secretary (Thyssenkrupp Uk Plc) 2 Buy now
12 Feb 2020 accounts Annual Accounts 2 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Appointment of director (Mr Daniel Wodera) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Klaus Keysberg) 1 Buy now
29 Jul 2019 resolution Resolution 32 Buy now
29 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
23 May 2019 officers Appointment of director (Mr Patrick Josef Marous) 2 Buy now
23 Mar 2019 resolution Resolution 2 Buy now
23 Mar 2019 change-of-name Change Of Name Notice 2 Buy now
26 Feb 2019 resolution Resolution 2 Buy now
07 Feb 2019 change-of-name Change Of Name Notice 2 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 accounts Annual Accounts 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2017 accounts Annual Accounts 2 Buy now
10 Apr 2017 accounts Annual Accounts 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 14 Buy now
02 Aug 2016 officers Termination of appointment of director (Juergen Georg Funke) 1 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
13 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jun 2015 accounts Annual Accounts 2 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
29 Aug 2014 officers Appointment of director (Mr Malcolm Whetton) 2 Buy now
29 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 officers Appointment of director (Mr Terrance Robbert Sargeant) 2 Buy now
12 Aug 2014 officers Termination of appointment of director (John Wood Ferguson) 1 Buy now
12 Aug 2014 officers Termination of appointment of secretary (John Wood Ferguson) 1 Buy now
10 Jun 2014 accounts Annual Accounts 23 Buy now
27 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Mar 2014 insolvency Solvency statement dated 27/03/14 1 Buy now
27 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
27 Mar 2014 resolution Resolution 2 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
16 Jul 2013 miscellaneous Miscellaneous 1 Buy now
12 Jul 2013 miscellaneous Miscellaneous 1 Buy now
08 May 2013 accounts Annual Accounts 20 Buy now
26 Feb 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 officers Appointment of director (Dr Klaus Keysberg) 2 Buy now
09 Nov 2012 officers Termination of appointment of director (Claude Weber) 1 Buy now
14 Jun 2012 officers Appointment of director (Mr John Wood Ferguson) 2 Buy now
13 Jun 2012 officers Appointment of secretary (Mr John Wood Ferguson) 1 Buy now
13 Jun 2012 officers Termination of appointment of director (David Mintrim) 1 Buy now
13 Jun 2012 officers Termination of appointment of secretary (David Mintrim) 1 Buy now
12 Mar 2012 accounts Annual Accounts 21 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
20 Jun 2011 officers Appointment of director (Mr Juergen Georg Funke) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Stuart Wilkins) 1 Buy now
04 Apr 2011 accounts Annual Accounts 19 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 resolution Resolution 3 Buy now
30 Nov 2010 resolution Resolution 2 Buy now
30 Nov 2010 resolution Resolution 2 Buy now
01 Jul 2010 accounts Annual Accounts 20 Buy now
07 May 2010 resolution Resolution 4 Buy now
19 Apr 2010 annual-return Annual Return 6 Buy now
19 Apr 2010 officers Change of particulars for director (Stuart James Wilkins) 2 Buy now
19 Apr 2010 officers Change of particulars for director (David Ross Mintrim) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Claude Weber) 2 Buy now
19 Apr 2010 officers Change of particulars for director (Joachim Otto Jacob Limberg) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Joachim Otto Jacob Limberg) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Claude Weber) 2 Buy now
12 Mar 2010 officers Change of particulars for director (Stuart James Wilkins) 2 Buy now
12 Mar 2010 officers Change of particulars for director (David Ross Mintrim) 2 Buy now
16 Feb 2010 officers Termination of appointment of director (Joachim Limberg) 1 Buy now
17 Feb 2009 annual-return Return made up to 30/01/09; full list of members 4 Buy now
17 Feb 2009 address Registered office changed on 17/02/2009 from, apollo house, redfern road, tyseley, birmingham, B11 2BH 1 Buy now
06 Jan 2009 accounts Annual Accounts 20 Buy now
02 Oct 2008 auditors Auditors Resignation Company 1 Buy now
24 Sep 2008 auditors Auditors Resignation Company 2 Buy now
12 Sep 2008 accounts Annual Accounts 20 Buy now
24 Jun 2008 officers Director appointed claude weber 2 Buy now
24 Jun 2008 officers Director appointed joachim otto jacob limberg 2 Buy now