STEELPLAN LTD

Company number 02683105

Date	Type	Description	View / Download
18 Sep 2014	AP01	Appointment of Mr Mark John Ayers as a director on 18 September 2014	(2 pages)
30 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 May 2014	CERTNM	Company name changed steelplan kitchens LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
01 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 20,000	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
07 May 2013	AP01	Appointment of Mr David Edward Stoneham as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(6 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
25 Apr 2012	CC04	Statement of company's objects	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Philip David Churchill on 12 April 2012	(2 pages)
30 Mar 2012	AP04	Appointment of Quadrant Ventures Ltd as a secretary	(2 pages)
30 Mar 2012	TM01	Termination of appointment of Michael Cumper as a director	(1 page)
30 Mar 2012	TM02	Termination of appointment of Michael Cumper as a secretary	(1 page)
30 Mar 2012	TM01	Termination of appointment of David Cumper as a director	(1 page)
30 Mar 2012	AP02	Appointment of Quadrant Ventures Ltd as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
06 Nov 2011	AD01	Registered office address changed from 17 Cranley Road Walton on Thames Surrey KT12 5BT on 6 November 2011	(1 page)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Apr 2011	CH01	Director's details changed for Michael John Cumper on 11 March 2011	(2 pages)
29 Apr 2011	CH03	Secretary's details changed for Michael John Cumper on 11 March 2011	(1 page)
16 Mar 2011	AD01	Registered office address changed from 6 Wealdstone Road Kimpton Industrial Estate Sutton Surrey SM3 9RW on 16 March 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(7 pages)
08 Feb 2011	CH01	Director's details changed for Mr David Arthur Cumper on 27 January 2011	(2 pages)
15 Sep 2010	SH02	Sub-division of shares on 27 August 2010	(7 pages)
15 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)