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AK STEEL LIMITED

Learn more about AK STEEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAFFRON GROUND, DITCHMORE LANE, STEVENAGE, HERTS, SG1 3LJ

AK STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00932617
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.23
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR VASU RAO
Form type: TM01
Date: 2016.03.16
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DIRECTOR APPOINTED GERARD GASTON MADELEINE ALBERT BAERT
Form type: AP01
Date: 2016.03.16
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 455000
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DIRECTOR'S CHANGE OF PARTICULARS / VASU RAO / 24/09/2015
Form type: CH01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.17
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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SAIL ADDRESS CHANGED FROM:, PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG69BL, ENGLAND
Form type: AD02
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / VASU RAO / 02/10/2014
Form type: CH01
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANN LUDWIG GERAEDS / 02/10/2014
Form type: CH01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.09
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.08
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.18
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
Child documents:
Document type: ANNOTATION
Date: 2010.10.04
Form type: ANNOTATION
Document description: Admin Removed
Description: Pages containing unnecessary material in 2009 AA's were administratively removed on 04/10/2010
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 3 HIGH STREET, LLOYDS BANK CHAMBERS, BALDOCK, HERTS, SG7 6BB
Form type: AD01
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.12.16
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CURREXT FROM 30/11/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.21
£2.95
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APPOINTMENT TERMINATED SECRETARY WKH COMPANY SERVICES LIMITED
Form type: 288b
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / VASU RAO / 09/07/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / VASU RAO / 22/05/2008
Form type: 288c
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2008.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, HAMLYNS, LEWES ROAD SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX RH17 7NG
Form type: 287
Date: 2007.12.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.01.05
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, 18A SOUTH ROAD, HAYWARDS HEATH, WEST SUSSEX RH16 4LA
Form type: 287
Date: 2003.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
Child documents:
Document type: ANNOTATION
Date: 2002.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02

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Company directors and board members:

GERARD GASTON MADELEINE ALBERT BAERT (current)
Director, MANAGING DIRECTOR, 2016.02.25
2A RAT VERLEGHSTRAAT , BREDA
4817NZ, NOORD BRABANT
NETHERLANDS
JOHANN LUDWIG GERAEDS (current)
Director, 2007.03.31
VEKENOORD 39 , BREDA
4823 LN
NETHERLANDS
BRIAN DOUGLAS HAMILTON COOPER (resigned)
Secretary, 1991.09.15 - 2007.08.31
HAMLYNS LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
WKH COMPANY SERVICES LIMITED (resigned)
Secretary, 2007.09.01 - 2008.11.19
PO BOX 501 THE NEXUS BUILDING, BROADWAY , LETCHWORTH GARDEN CITY
SG6 9BL, HERTS
JOHN JEFFREY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1993.11.30 - 1995.06.30
5 SILVERDALE CLOSE , SHEFFIELD
S11 9JN, SOUTH YORKSHIRE
GERARD BAERT (resigned)
Director, 2007.03.31 - 2007.10.22
BERCHEMWEG 58 , 9700 OUDENAARDE
BELGIUM
BRIAN DOUGLAS HAMILTON COOPER (resigned)
Director, SOLICITOR, 1991.09.15 - 2006.03.31
HAMLYNS LEWES ROAD, SCAYNES HILL , HAYWARDS HEATH
RH17 7NG, WEST SUSSEX
TERENCE ENDER (resigned)
Director, COMPANY DIRECTOR, 2000.11.01 - 2007.10.30
CHILTERN HOUSE 33 GRAYS LANE , HITCHIN
SG5 2HH, HERTFORDSHIRE
ROGER GANT (resigned)
Director, COMPANY DIRECTOR, 2000.11.21 - 2001.08.13
CEDAR LAWN 31A OAKWOOD , BERKHAMSTED
HP4 3NQ, HERTFORDSHIRE
BARRIE DAVID GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2000.11.21
29 SOLLERSHOTT EAST , LETCHWORTH
SG6 3JN, HERTFORDSHIRE
JOHN RAYMOND MURPHY (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 1994.05.31
131 BLAZING STAR DRIVE BUTLER PENNSYLVANIA 16001 ,
FOREIGN
USA
VASU RAO (resigned)
Director, 2007.10.22 - 2016.02.25
4 HOLBORN CLOSE MILL HILL , LONDON
NW7 4AZ
ENGLAND
JOHN ROBERT SCARBOROUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.12 - 1996.04.25
5 UNWIN CLOSE , LETCHWORTH
SG6 3RS, HERTFORDSHIRE
JOHN ROBERT SCARBOROUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.04 - 2002.10.31
5 UNWIN CLOSE , LETCHWORTH
SG6 3RS, HERTFORDSHIRE
HARTMUT SCHNEIDER (resigned)
Director, COMPANY DIRECTOR, 1991.09.15 - 2005.11.30
PARKSTRASSE 40 , BERGISCH GLADBACH
51427
GERMANY
PETER RUDOLF STIGTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.09 - 2007.03.31
LIJSTERLAAN 8 , ZALTBOMMEL
5301 NX
NETHERLANDS
NORMAN HENRY WALKER (resigned)
Director, COMPANY DIRECTOR, 1996.04.25 - 1998.12.31
17 PARK LODGE CLOSE , CHEADLE
SK8 1HU, CHESHIRE
PAUL CRANE WALKER (resigned)
Director, COMMERCIAL DIRECTOR, 1999.01.28 - 2001.03.27
2112 WEST GROVE DRIVE GIBSONIA PA 15044 , PENNSYLVANIA USA
DENNIS ROBERT WIST (resigned)
Director, COMMERCIAL DIRECTOR, 2001.05.09 - 2001.11.02
3001 WEST GROVE PLACE GIBSONIA , PENNSYLVANIA
PA 15044
USA

Companies near to AK STEEL ltd.

Information about the Private Limited Company AK STEEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data