ERVIN AMASTEEL

02830693
4200 WATERSIDE CENTRE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Norman Wallace) 1 Buy now
09 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2020 accounts Annual Accounts 31 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 27 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 29 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
12 Jan 2017 officers Termination of appointment of director (Philip Ripley) 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr John Ervin Pearson) 2 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 28 Buy now
06 Sep 2016 officers Appointment of secretary (Dr Wolfgang Assmann) 3 Buy now
06 Sep 2016 officers Termination of appointment of secretary (Thomas Goederitz) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Thomas Goederitz) 2 Buy now
20 Jul 2016 incorporation Memorandum Articles 5 Buy now
20 Jul 2016 resolution Resolution 2 Buy now
20 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Oct 2015 accounts Annual Accounts 29 Buy now
25 Sep 2015 annual-return Annual Return 9 Buy now
13 Jul 2015 officers Appointment of director (Wolfgang Assmann) 3 Buy now
13 Jul 2015 officers Appointment of director (Thomas Goederitz) 3 Buy now
13 Jul 2015 officers Appointment of secretary (Thomas Goederitz) 3 Buy now
13 Jul 2015 officers Termination of appointment of director (Stephen John Mills) 3 Buy now
13 Jul 2015 officers Termination of appointment of secretary (Stephen John Mills) 3 Buy now
10 Jul 2015 officers Termination of appointment of director (Stephen John Mills) 1 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Stephen John Mills) 1 Buy now
15 May 2015 resolution Resolution 1 Buy now
12 Nov 2014 resolution Resolution 1 Buy now
30 Sep 2014 accounts Annual Accounts 27 Buy now
10 Sep 2014 annual-return Annual Return 8 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
23 May 2014 auditors Auditors Resignation Company 1 Buy now
04 Oct 2013 accounts Annual Accounts 27 Buy now
10 Jun 2013 annual-return Annual Return 8 Buy now
13 Jun 2012 annual-return Annual Return 8 Buy now
02 Mar 2012 accounts Annual Accounts 29 Buy now
14 Jul 2011 officers Appointment of director (Mr James Trent Pearson) 2 Buy now
12 Jul 2011 accounts Annual Accounts 29 Buy now
03 Jun 2011 annual-return Annual Return 7 Buy now
27 Apr 2011 officers Termination of appointment of director (Stephen Cowling) 1 Buy now
07 Jan 2011 resolution Resolution 1 Buy now
16 Nov 2010 officers Appointment of director (Mr Philip Ripley) 2 Buy now
12 Nov 2010 officers Termination of appointment of director (Erwan Henry) 1 Buy now
03 Oct 2010 accounts Annual Accounts 29 Buy now
23 Jun 2010 annual-return Annual Return 6 Buy now
23 Jun 2010 officers Change of particulars for director (Mr John Ervin Pearson) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Norman Wallace) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Stephen Cowling) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Erwan Henry) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Stephen John Mills) 2 Buy now
01 Oct 2009 accounts Annual Accounts 24 Buy now
12 Jun 2009 annual-return Return made up to 01/06/09; full list of members 5 Buy now
12 Jun 2009 officers Director's change of particulars / john pearson / 01/06/2009 1 Buy now
08 Dec 2008 miscellaneous Miscellaneous 2 Buy now
08 Dec 2008 miscellaneous Miscellaneous 1 Buy now
24 Nov 2008 resolution Resolution 1 Buy now
03 Jun 2008 annual-return Return made up to 01/06/08; full list of members 5 Buy now
03 Jun 2008 officers Director's change of particulars / john pearson / 31/05/2008 2 Buy now
19 Mar 2008 accounts Annual Accounts 22 Buy now
26 Sep 2007 accounts Annual Accounts 22 Buy now
12 Jun 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
08 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Jun 2006 annual-return Return made up to 01/06/06; full list of members 3 Buy now
22 Jun 2006 officers New director appointed 1 Buy now
28 Feb 2006 accounts Annual Accounts 23 Buy now
22 Jun 2005 annual-return Return made up to 01/06/05; full list of members 3 Buy now
29 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Mar 2005 accounts Annual Accounts 21 Buy now
30 Oct 2004 accounts Annual Accounts 22 Buy now
24 Jun 2004 annual-return Return made up to 01/06/04; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 23 Buy now
04 Nov 2003 accounts Accounting reference date shortened from 31/12/02 to 29/12/02 1 Buy now
12 Jun 2003 annual-return Return made up to 01/06/03; full list of members 8 Buy now
20 Nov 2002 officers Director resigned 1 Buy now
01 Nov 2002 accounts Annual Accounts 18 Buy now
17 Jun 2002 annual-return Return made up to 01/06/02; full list of members 8 Buy now
01 Nov 2001 accounts Annual Accounts 20 Buy now
19 Jun 2001 annual-return Return made up to 01/06/01; full list of members 7 Buy now
02 Nov 2000 accounts Annual Accounts 21 Buy now
07 Jun 2000 annual-return Return made up to 01/06/00; full list of members 7 Buy now
12 May 2000 officers Director resigned 1 Buy now
26 Oct 1999 accounts Annual Accounts 20 Buy now
20 Oct 1999 officers New director appointed 2 Buy now
16 Jun 1999 annual-return Return made up to 01/06/99; no change of members 6 Buy now
30 Oct 1998 accounts Annual Accounts 19 Buy now
16 Jun 1998 annual-return Return made up to 01/06/98; no change of members 6 Buy now
01 May 1998 officers Director resigned 1 Buy now
09 Mar 1998 officers Director resigned 1 Buy now
17 Nov 1997 officers New director appointed 2 Buy now
22 Oct 1997 accounts Annual Accounts 18 Buy now
06 Jun 1997 annual-return Return made up to 01/06/97; full list of members 6 Buy now
06 Jun 1997 officers New director appointed 2 Buy now