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AARTEE STEEL OPERATIONS LIMITED

Company number 07459511

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 MR04 Satisfaction of charge 074595110004 in full
15 Nov 2023 MR04 Satisfaction of charge 074595110005 in full
22 Sep 2023 AD01 Registered office address changed from Planetary Road Willenhall West Midlands WV13 3SW to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 22 September 2023
21 Sep 2023 WU04 Appointment of a liquidator
21 Sep 2023 COCOMP Order of court to wind up
03 Mar 2023 AP01 Appointment of Mr. Sanjeev Gupta as a director on 16 February 2023
02 Mar 2023 TM01 Termination of appointment of Ravi Trehan as a director on 16 February 2023
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
26 Sep 2022 AP01 Appointment of Mr. Bartosz Krzysztof Peczkowski as a director on 31 August 2022
21 Sep 2022 TM01 Termination of appointment of Gianpiero Repole as a director on 31 August 2022
20 Apr 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 1,605,904
01 Jun 2021 AA Full accounts made up to 31 December 2019
12 May 2021 MR01 Registration of charge 074595110005, created on 30 April 2021
01 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
29 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
21 Aug 2019 TM01 Termination of appointment of Hitesh Kanji Pattani as a director on 21 August 2019
08 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AP01 Appointment of Mr Gianpiero Repole as a director on 31 July 2019
05 Aug 2019 TM02 Termination of appointment of Mark Broxholme as a secretary on 31 July 2019
02 Jul 2019 RP04PSC02 Second filing for the notification of Acenta Steel Holdings Limited as a person with significant control