APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED

Key Data

Status

Dissolved

Company No.

02819892

Incorporation date

19/05/1993

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

20/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2014

Application to strike the company off the register

View PDF (3 pages)

28/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (4 pages)

21/01/2013

Appointment of Mr Olivier Pierre Marie Raynal as a director

View PDF (2 pages)

21/01/2013

Termination of appointment of Nicolas Changeur as a director

View PDF (1 pages)

27/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (4 pages)

12/08/2012

Resolutions

View PDF (1 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

08/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (4 pages)

29/08/2011

Appointment of Mr Nicolas Changeur as a director

View PDF (2 pages)

29/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/08/2011

Termination of appointment of Gian Regis as a director

View PDF (1 pages)

29/08/2011

Termination of appointment of Gian Regis as a secretary

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (5 pages)

14/02/2011

Certificate of change of name

View PDF (3 pages)

02/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Gian Luca Regis on 2010-05-06

View PDF (2 pages)

05/05/2010

Director's details changed for Timoteo Di Maulo on 2010-05-06

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

05/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

11/03/2009

Appointment terminated director keith hill

View PDF (1 pages)

04/06/2008

Return made up to 06/05/08; change of members

View PDF (7 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/11/2007

Certificate of change of name

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/05/2007

Return made up to 06/05/07; no change of members

View PDF (7 pages)

25/03/2007

Registered office changed on 26/03/07 from: unit 9 washington centre halesowen road netherton dudley west midlands DY2 9RE

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/10/2006

New director appointed

View PDF (2 pages)

18/07/2006

Return made up to 06/05/06; full list of members; amend

View PDF (7 pages)

15/05/2006

Return made up to 06/05/06; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

10/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

22/07/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (8 pages)

26/05/2003

Return made up to 20/05/03; full list of members

View PDF (8 pages)

23/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

01/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

27/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (5 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (8 pages)

22/05/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

22/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

30/05/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

09/05/2000

Director resigned

View PDF (1 pages)

24/04/2000

New director appointed

View PDF (2 pages)

09/06/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

03/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

07/07/1998

Return made up to 20/05/98; no change of members

View PDF (4 pages)

06/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/06/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

22/12/1996

Particulars of contract relating to shares

View PDF (2 pages)

22/12/1996

Ad 11/12/96--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (1 pages)

20/12/1996

Nc inc already adjusted 11/12/96

View PDF (1 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/12/1996

Resolutions

View PDF (1 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

27/05/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

21/08/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

04/07/1995

Resolutions

View PDF (1 pages)

04/07/1995

Resolutions

View PDF (2 pages)

04/07/1995

Ad 22/06/95--------- £ si 249998@1=249998 £ ic 2/250000

View PDF (2 pages)

04/07/1995

£ nc 100/250000 22/06/95

View PDF (1 pages)

29/05/1995

Return made up to 20/05/95; no change of members

View PDF (4 pages)

21/05/1995

Registered office changed on 22/05/95 from: 10 bennetts hill birmingham west midlands B2 5RS

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

14/09/1994

Accounts for a dormant company made up to 1993-12-31

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14/09/1994

Resolutions

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24/07/1994

Return made up to 20/05/94; full list of members

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12/04/1994

Particulars of mortgage/charge

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24/03/1994

New director appointed

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23/02/1994

Accounting reference date notified as 31/12

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29/11/1993

Secretary resigned;new secretary appointed

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20/07/1993

Certificate of change of name

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18/07/1993

Director resigned;new director appointed

View PDF (0 pages)

18/07/1993

New secretary appointed

View PDF (0 pages)

18/07/1993

Secretary resigned;new director appointed

View PDF (0 pages)

11/07/1993

Registered office changed on 12/07/93 from: blackthorn house mary ann street st paul's square birmingham, west midlands B3 1RL

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11/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/07/1993

Director resigned;new director appointed

View PDF (0 pages)

19/05/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Demael Jean Philippe	Director	19/02/2002 - 30/09/2005	1
Hill, Keith Harold Vernon	Director	28/02/1994 - 01/03/2009	-
Bird, Horace Alfred	Director	17/04/2000 - 02/05/2000	-
Mandall, Brian John	Director	16/05/2001 - 19/07/2004	-
Kennedy, Jill Madeleine	Director	20/05/1993 - 06/07/1993	13

Persons with Significant Control

No PSC data available.

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Description

About APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED

APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at Unit 56, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7XN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED?

APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 20/10/2014.

Where is APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED located?

APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED is registered at Unit 56, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7XN.

What does APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED do?

APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for APERAM STAINLESS SERVICES & SOLUTIONS TUBES UK LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via voluntary strike-off.