EUROPE STEEL LIMITED

03922842
88 WOOD STREET LONDON EC2V 7QF

Documents

Documents
Date Category Description Pages
19 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
19 May 2017 insolvency Liquidation Voluntary Members Return Of Final Meeting 22 Buy now
31 Oct 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Oct 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
15 Oct 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
15 Oct 2015 resolution Resolution 1 Buy now
08 Oct 2015 officers Termination of appointment of secretary (Ian Falconer) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Ian Falconer) 1 Buy now
21 Jul 2015 officers Appointment of director (Mr Jason Mark Oates) 2 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2015 accounts Annual Accounts 18 Buy now
31 Mar 2015 officers Termination of appointment of director (Jeffrey Hope) 1 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
06 Oct 2014 officers Change of particulars for director (Sergey Filippov) 2 Buy now
30 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Aug 2014 resolution Resolution 30 Buy now
11 Jun 2014 accounts Annual Accounts 18 Buy now
12 May 2014 officers Termination of appointment of director (Moshe Fengas) 1 Buy now
20 Feb 2014 annual-return Annual Return 7 Buy now
25 Jun 2013 accounts Annual Accounts 17 Buy now
21 Feb 2013 annual-return Annual Return 7 Buy now
20 Feb 2013 officers Change of particulars for director (Sergey Filippov) 2 Buy now
20 Feb 2013 address Move Registers To Registered Office Company 1 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
14 Feb 2012 annual-return Annual Return 7 Buy now
04 Oct 2011 officers Appointment of secretary (Mr Ian Falconer) 1 Buy now
04 Oct 2011 officers Appointment of director (Mr Ian Falconer) 2 Buy now
03 Oct 2011 officers Termination of appointment of secretary (John Michael Maguire) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (John Michael Maguire) 1 Buy now
02 Aug 2011 officers Termination of appointment of director (Patrick Kevans) 1 Buy now
14 Jul 2011 accounts Annual Accounts 16 Buy now
10 Mar 2011 annual-return Annual Return 9 Buy now
09 Mar 2011 officers Change of particulars for director (Sergey Filippov) 2 Buy now
09 Mar 2011 officers Change of particulars for director (Moshe Fengas) 2 Buy now
09 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
13 May 2010 accounts Annual Accounts 17 Buy now
01 Mar 2010 annual-return Annual Return 27 Buy now
01 Mar 2010 address Move Registers To Sail Company 1 Buy now
01 Mar 2010 officers Change of particulars for director (Rt.Hon Lord David Owen) 2 Buy now
01 Mar 2010 address Change Sail Address Company 1 Buy now
26 Feb 2010 officers Change of particulars for director (Sergey Filippov) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Patrick James Kevans) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Moshe Fengas) 2 Buy now
08 May 2009 accounts Annual Accounts 17 Buy now
08 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 4 Buy now
24 Mar 2009 annual-return Return made up to 07/02/09; full list of members 7 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
24 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
24 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
30 Dec 2008 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
30 Dec 2008 insolvency Solvency statement dated 19/12/08 3 Buy now
30 Dec 2008 capital Min detail amend capital eff 30/12/08 1 Buy now
30 Dec 2008 resolution Resolution 1 Buy now
05 Dec 2008 officers Director appointed moshe fengas 2 Buy now
05 Dec 2008 officers Director appointed sergey filippov 2 Buy now
18 Nov 2008 reregistration Application for reregistration from PLC to private 1 Buy now
18 Nov 2008 incorporation Re Registration Memorandum Articles 19 Buy now
18 Nov 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Nov 2008 resolution Resolution 1 Buy now
09 Jun 2008 accounts Annual Accounts 19 Buy now
29 Apr 2008 officers Appointment terminated director andrei varichev 1 Buy now
12 Mar 2008 officers Appointment terminated director ardavan moshiri 1 Buy now
12 Mar 2008 officers Director appointed patrick james kevans 2 Buy now
21 Feb 2008 annual-return Return made up to 07/02/08; full list of members 25 Buy now
30 Jan 2008 auditors Auditors Resignation Company 1 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
11 Jun 2007 accounts Annual Accounts 20 Buy now
06 Mar 2007 annual-return Return made up to 07/02/07; full list of members 27 Buy now
20 Jul 2006 incorporation Memorandum Articles 57 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
17 May 2006 accounts Annual Accounts 19 Buy now
27 Mar 2006 annual-return Return made up to 07/02/06; full list of members 18 Buy now
10 Jan 2006 address Registered office changed on 10/01/06 from: 1 grosvenor crescent, london, SW1X 7EF 1 Buy now
08 Jun 2005 accounts Annual Accounts 18 Buy now
25 Apr 2005 annual-return Return made up to 07/02/05; full list of members 24 Buy now
10 Dec 2004 address Registered office changed on 10/12/04 from: 5TH floor, 100 avenue road, london, NW3 3HF 1 Buy now
13 Jul 2004 officers New secretary appointed 2 Buy now
11 Jun 2004 accounts Annual Accounts 21 Buy now
09 Mar 2004 auditors Auditors Resignation Company 1 Buy now
26 Feb 2004 annual-return Return made up to 07/02/04; full list of members 22 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
27 Jun 2003 accounts Annual Accounts 18 Buy now
17 Jun 2003 officers New director appointed 2 Buy now
17 Jun 2003 officers Director resigned 1 Buy now
03 May 2003 officers New director appointed 2 Buy now
30 Apr 2003 mortgage Particulars of mortgage/charge 7 Buy now
27 Feb 2003 annual-return Return made up to 07/02/03; full list of members 21 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
18 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2002 accounts Annual Accounts 18 Buy now
25 Jul 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
11 Mar 2002 annual-return Return made up to 07/02/02; full list of members 22 Buy now