P M OIL & STEEL UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
09/03/199 March 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
05/03/195 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 10/10/2018 |
05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/01/1928 January 2019 | APPLICATION FOR STRIKING-OFF |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM 1ST FLOOR VICTORY HOUSE 99-101 REGENT STREET LONDON W1B 4EZ |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
04/07/174 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
27/06/1627 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/06/1515 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/06/1426 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
13/06/1413 June 2014 | DIRECTOR APPOINTED GIANLUCA LAGHETTI |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
21/08/1321 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 21/08/2013 |
23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI FUCILI / 20/12/2012 |
19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CERTO |
22/05/1222 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
08/07/118 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 |
01/07/111 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
24/06/1124 June 2011 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM NEW ZEALAND HOUSE, 8TH FLOOR, 80 HAYMARKET LONDON SW1Y 4TQ UNITED KINGDOM |
16/05/1116 May 2011 | SECTION 519 |
13/05/1113 May 2011 | SECOND FILING WITH MUD 22/05/10 FOR FORM AR01 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/06/1011 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI FUCILI / 04/06/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ANTONINO LIVIO CERTO / 04/06/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI FUCILI / 25/05/2010 |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, NEW ZEALAND HOUSE 80 HAYMARKET, LONDON, SW1Y 4TQ, UNITED KINGDOM |
25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TQ UNITED KINGDOM |
16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 2250 KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHANTS, NN15 6XR, UNITED KINGDOM |
16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 2250 KETTERING PARKWAY KETTERING VENTURE PARK KETTERING NORTHANTS NN15 6XR UNITED KINGDOM |
20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED REGENT CORPORATE SECRETARIES LTD |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELA VIVIANI |
20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELA VIVIANI |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, RYEHILL CLOSE, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NN5 7UA |
10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM RYEHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NN5 7UA |
19/06/0919 June 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
18/06/0918 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | DIRECTOR APPOINTED MICHELA VIVIANI |
09/06/099 June 2009 | DIRECTOR APPOINTED MICHELA VIVIANI |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR FEDERICO SANTINI |
17/06/0817 June 2008 | DIRECTOR RESIGNED FEDERICO SANTINI |
11/06/0811 June 2008 | RETURN MADE UP TO 22/05/08; CHANGE OF MEMBERS |
07/03/087 March 2008 | GBP NC 10000/1000000 27/12/07 |
07/03/087 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/03/087 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW |
01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
23/01/0823 January 2008 | COMPANY NAME CHANGED OIL & STEEL (UK) LIMITED CERTIFICATE ISSUED ON 23/01/08 |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
15/06/0715 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
22/05/0722 May 2007 | SECRETARY RESIGNED |
22/05/0722 May 2007 | DIRECTOR RESIGNED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | SECRETARY RESIGNED |
01/06/061 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | DIRECTOR RESIGNED |
29/06/0429 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET, LONDON, SW1Y 6NT |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
26/08/0326 August 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 02/04/03 |
18/04/0318 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
18/04/0318 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
18/04/0318 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/04/0318 April 2003 | £ NC 1000/10000 02/04/ |
18/04/0318 April 2003 | � NC 1000/10000 02/04/ |
07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 25 HART STREET, HENLEY ON THAMES, OXFORDSHIRE RG9 2AR |
27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: G OFFICE CHANGED 27/03/03 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
27/03/0327 March 2003 | DIRECTOR RESIGNED |
27/03/0327 March 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
29/06/0229 June 2002 | SECRETARY RESIGNED |
20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: G OFFICE CHANGED 20/06/02 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
20/06/0220 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/06/0220 June 2002 | DIRECTOR RESIGNED |
20/06/0220 June 2002 | SECRETARY RESIGNED |
22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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