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Arcelormittal Ssc UK Wolverhampton Limited

Documents

Total Documents223
Total Pages1,386

Filing History

28 May 2013Final Gazette dissolved via compulsory strike-off
28 May 2013Final Gazette dissolved via compulsory strike-off
12 February 2013First Gazette notice for compulsory strike-off
12 February 2013First Gazette notice for compulsory strike-off
6 December 2012Termination of appointment of Philippe Baudon as a director on 1 November 2012
6 December 2012Termination of appointment of Philippe Baudon as a director
29 March 2012Appointment of Mr Walter Sven Van De Putte as a director
29 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 3,550,000
29 March 2012Annual return made up to 13 March 2012 with a full list of shareholders
Statement of capital on 2012-03-29
  • GBP 3,550,000
29 March 2012Appointment of Mr Walter Sven Van De Putte as a director on 29 March 2012
18 January 2012Full accounts made up to 31 December 2010
18 January 2012Full accounts made up to 31 December 2010
30 November 2011Director's details changed for Mr Leslie Nanson on 4 November 2011
30 November 2011Termination of appointment of Daniel Guinabert as a director
30 November 2011Termination of appointment of Daniel Guinabert as a director on 30 November 2011
30 November 2011Secretary's details changed for Mr Leslie Nanson on 4 November 2011
30 November 2011Secretary's details changed for Mr Leslie Nanson on 4 November 2011
30 November 2011Secretary's details changed for Mr Leslie Nanson on 4 November 2011
30 November 2011Termination of appointment of Alexander Bowen as a director
30 November 2011Termination of appointment of Alexander Roy Bowen as a director on 30 November 2011
30 November 2011Termination of appointment of Cedric Bouzar as a director
30 November 2011Director's details changed for Mr Philippe Baudon on 30 November 2011
30 November 2011Termination of appointment of Cedric Bouzar as a director on 30 November 2011
30 November 2011Director's details changed for Mr Leslie Nanson on 4 November 2011
30 November 2011Director's details changed for Mr Leslie Nanson on 4 November 2011
30 November 2011Director's details changed for Mr Philippe Baudon on 30 November 2011
27 April 2011Annual return made up to 13 March 2011 with a full list of shareholders
27 April 2011Annual return made up to 13 March 2011 with a full list of shareholders
20 September 2010Full accounts made up to 31 December 2009
20 September 2010Full accounts made up to 31 December 2009
28 May 2010Annual return made up to 13 March 2010 with a full list of shareholders
28 May 2010Annual return made up to 13 March 2010 with a full list of shareholders
28 January 2010Appointment of Mr Cedric Bouzar as a director
28 January 2010Appointment of Mr Cedric Bouzar as a director
10 November 2009Termination of appointment of Philippe Lejemble as a director
10 November 2009Termination of appointment of Philippe Lejemble as a director
5 November 2009Full accounts made up to 31 December 2008
5 November 2009Full accounts made up to 31 December 2008
12 May 2009Appointment Terminated Director david taylor
12 May 2009Return made up to 13/03/09; full list of members
12 May 2009Appointment terminated director david taylor
12 May 2009Return made up to 13/03/09; full list of members
18 March 2009Appointment Terminated Secretary robert steele
18 March 2009Secretary appointed mr leslie nanson
18 March 2009Appointment terminated secretary robert steele
18 March 2009Secretary appointed mr leslie nanson
4 December 2008Section 521
4 December 2008Section 521
7 October 2008Director appointed mr philippe lejemble
7 October 2008Director appointed mr philippe lejemble
1 October 2008Appointment terminated director claude charrette
1 October 2008Appointment Terminated Director claude charrette
1 October 2008Appointment Terminated Director jean poulain
1 October 2008Appointment terminated director jean poulain
8 August 2008Full accounts made up to 31 December 2007
8 August 2008Full accounts made up to 31 December 2007
20 June 2008Director appointed mr daniel guinabert
20 June 2008Director appointed mr philippe baudon
20 June 2008Director appointed mr daniel guinabert
20 June 2008Return made up to 13/03/08; full list of members
20 June 2008Return made up to 13/03/08; full list of members
20 June 2008Director appointed mr philippe baudon
19 June 2008Appointment Terminated Director jean rouffiac
19 June 2008Director appointed mr alexander roy bowen
19 June 2008Director appointed mr leslie nanson
19 June 2008Director appointed mr leslie nanson
19 June 2008Appointment terminated director jean rouffiac
19 June 2008Director appointed mr alexander roy bowen
21 November 2007Full accounts made up to 31 December 2006
21 November 2007Full accounts made up to 31 December 2006
6 August 2007Company name changed arcelor ssc uk LTD.\certificate issued on 06/08/07
6 August 2007Company name changed arcelor ssc uk LTD.\certificate issued on 06/08/07
13 July 2007New director appointed
13 July 2007New director appointed
18 June 2007Director resigned
18 June 2007Director resigned
19 April 2007Return made up to 13/03/07; full list of members
19 April 2007Return made up to 13/03/07; full list of members
13 July 2006Full accounts made up to 31 December 2005
13 July 2006Full accounts made up to 31 December 2005
23 June 2006Company name changed perry willenhall steel service c entres LIMITED\certificate issued on 23/06/06
23 June 2006Company name changed perry willenhall steel service c entres LIMITED\certificate issued on 23/06/06
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
21 June 2006Declaration of satisfaction of mortgage/charge
9 June 2006Director resigned
9 June 2006Director resigned
9 June 2006Director resigned
9 June 2006Director resigned
9 June 2006Director resigned
9 June 2006Director resigned
9 June 2006Director resigned
9 June 2006Director resigned
28 March 2006Return made up to 13/03/06; full list of members
28 March 2006Return made up to 13/03/06; full list of members
29 September 2005Full accounts made up to 31 December 2004
29 September 2005Full accounts made up to 31 December 2004
6 April 2005Return made up to 13/03/05; full list of members
6 April 2005Return made up to 13/03/05; full list of members
2 November 2004Full accounts made up to 31 December 2003
2 November 2004Full accounts made up to 31 December 2003
16 April 2004Return made up to 13/03/04; full list of members
16 April 2004Return made up to 13/03/04; full list of members
6 October 2003Full accounts made up to 31 December 2002
6 October 2003Full accounts made up to 31 December 2002
14 May 2003New director appointed
14 May 2003New director appointed
23 March 2003Return made up to 13/03/03; full list of members
23 March 2003Return made up to 13/03/03; full list of members
31 January 2003Full accounts made up to 31 December 2001
31 January 2003Full accounts made up to 31 December 2001
14 January 2003New director appointed
14 January 2003New director appointed
9 January 2003Director resigned
9 January 2003Director resigned
24 December 2002New director appointed
24 December 2002Director resigned
24 December 2002New secretary appointed
24 December 2002New director appointed
24 December 2002Secretary resigned;director resigned
24 December 2002Director resigned
24 December 2002Secretary resigned;director resigned
24 December 2002New secretary appointed
24 December 2002Director resigned
24 December 2002Director resigned
24 December 2002New director appointed
24 December 2002Director resigned
24 December 2002New director appointed
24 December 2002New director appointed
24 December 2002Director resigned
24 December 2002New director appointed
24 December 2002New director appointed
24 December 2002New director appointed
24 December 2002Director resigned
24 December 2002Director resigned
23 October 2002Delivery ext'd 3 mth 31/12/01
23 October 2002Delivery ext'd 3 mth 31/12/01
18 March 2002Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 March 2002Return made up to 13/03/02; full list of members
25 June 2001New director appointed
25 June 2001New director appointed
13 June 2001Director resigned
13 June 2001Director resigned
10 May 2001Full accounts made up to 31 December 2000
10 May 2001Full accounts made up to 31 December 2000
27 March 2001Return made up to 13/03/01; full list of members
27 March 2001Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 November 2000Declaration of satisfaction of mortgage/charge
10 November 2000Declaration of satisfaction of mortgage/charge
10 November 2000Declaration of satisfaction of mortgage/charge
10 November 2000Declaration of satisfaction of mortgage/charge
15 May 2000Full accounts made up to 31 December 1999
15 May 2000Full accounts made up to 31 December 1999
16 March 2000Return made up to 13/03/00; full list of members
16 March 2000Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 September 1999Full accounts made up to 31 December 1998
3 September 1999Full accounts made up to 31 December 1998
24 March 1999Return made up to 13/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 1999Return made up to 13/03/99; full list of members
1 February 1999Company name changed perry willenhall service centres LIMITED\certificate issued on 02/02/99
1 February 1999Company name changed perry willenhall service centres LIMITED\certificate issued on 02/02/99
18 January 1999Particulars of mortgage/charge
18 January 1999Particulars of mortgage/charge
18 January 1999Particulars of mortgage/charge
18 January 1999Company name changed howard E.perry & company LIMITED\certificate issued on 19/01/99
18 January 1999Particulars of mortgage/charge
18 January 1999Company name changed howard E.perry & company LIMITED\certificate issued on 19/01/99
18 January 1999Particulars of mortgage/charge
18 January 1999Particulars of mortgage/charge
25 March 1998Return made up to 13/03/98; full list of members
25 March 1998Return made up to 13/03/98; full list of members
22 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 January 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
3 December 1997Particulars of mortgage/charge
3 December 1997Particulars of mortgage/charge
3 December 1997Particulars of mortgage/charge
3 December 1997Particulars of mortgage/charge
14 November 1997Auditor's resignation
14 November 1997Auditor's resignation
21 October 1997Full accounts made up to 31 December 1996
21 October 1997Full accounts made up to 31 December 1996
26 September 1997Particulars of mortgage/charge
26 September 1997Particulars of mortgage/charge
26 September 1997Particulars of mortgage/charge
26 September 1997Particulars of mortgage/charge
4 April 1997Return made up to 13/03/97; full list of members
4 April 1997Return made up to 13/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
18 March 1997New director appointed
18 March 1997New director appointed
3 February 1997Director resigned
3 February 1997Director resigned
3 February 1997Director resigned
3 February 1997Director resigned
3 February 1997Director resigned
3 February 1997Director resigned
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
30 January 1997New director appointed
6 May 1996Return made up to 13/03/96; no change of members
6 May 1996Return made up to 13/03/96; no change of members
3 May 1996Full accounts made up to 31 December 1995
3 May 1996Full accounts made up to 31 December 1995
15 September 1995Full accounts made up to 31 December 1994
15 September 1995Full accounts made up to 31 December 1994
10 May 1995Return made up to 13/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 1995Return made up to 13/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
6 December 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 December 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 August 1935Incorporation
8 August 1935Incorporation
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