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PLATED STRIP (INTERNATIONAL) LIMITED

Learn more about PLATED STRIP (INTERNATIONAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MILLBANK, LONDON, SW1P 4WY

PLATED STRIP (INTERNATIONAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00978340
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.29
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 2252000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 29/04/2014
Form type: CH02
Date: 2014.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.12
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.14
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 14/03/2010
Form type: CH02
Date: 2010.03.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 30 MILLBANK, LONDON, SW1P 4WY
Form type: 287
Date: 2008.03.20
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.17
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ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
Form type: 225
Date: 2007.12.20
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 3 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 5RE
Form type: 287
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
Form type: 225
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 2007.11.28
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK , LONDON
SW1P 4WY
MARILYN YVONNE BRADLEY (resigned)
Secretary, COMPANY DIRECTOR, 1995.10.02 - 2007.11.28
FOUR OAKS BARN BACK LANE , MERIDEN
CV7 7LD, WEST MIDLANDS
BRIAN LEO DONOHOE (resigned)
Secretary, 1991.01.31 - 1993.08.09
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
BRIAN LEO DONOHOE (resigned)
Secretary, SOLICITOR, 1995.09.11 - 1995.10.02
35 CROSBIE ROAD , BIRMINGHAM
B17 9BG
THERESA VALERIE ROBINSON (resigned)
Secretary, 2007.11.28 - 2014.10.08
30 MILLBANK , LONDON
SW1P 4WY
ANNE ELIZABETH SEDGWICK (resigned)
Secretary, COMPANY SECRETARY, 1995.02.28 - 1995.09.11
HOLLY FARM BATEMANS LANE, WYTHALL , BIRMINGHAM
B47 6NG
ROBERT JOHN YOUNG (resigned)
Secretary, COMPANY SECRETARY, 1993.08.09 - 1995.02.28
7 STONEBOW AVENUE HILLFIELD , SOLIHULL
B91 3UP, WEST MIDLANDS
MARILYN YVONNE BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 2007.11.28
FOUR OAKS BARN BACK LANE , MERIDEN
CV7 7LD, WEST MIDLANDS
ROBERT DE BROUWER (resigned)
Director, MANAGING DIRECTOR, 2002.01.01 - 2005.03.01
OU DE TILBURRGSEBAAN 9 5133 BD RIEL , THE NETHERLANDS
FOREIGN
MICHAEL FOEHLINGS (resigned)
Director, 2006.06.01 - 2007.02.28
SCHMOLLERSTR 24 , 45883 GELSENKIRCHEN
GERMANY
ERNST GAUL (resigned)
Director, INDUSTRIALIST, 1991.01.31 - 1994.03.31
117 SANDYORST 6 MOESEL ,
FOREIGN
WEST GERMANY
MARK GOODENOUGH (resigned)
Director, 2002.01.01 - 2007.11.28
55 PRICES WAY , BRACKLEY
NN13 6NR, NORTHAMPTONSHIRE
KLAUS JOHANNES THEODOR HILL (resigned)
Director, ECONOMIST, 1995.09.11 - 1997.03.20
KLEISTRASSE 14 , 4040 NEUSS 21
GERMANY
HENDRIKUS GERARDUS MARIA KERSSENS (resigned)
Director, MANAGER, 1995.09.11 - 1996.11.01
HARDTSTRASSE 78 40629 DUSSELDORF , GERMANY
FOREIGN
JAN LAGASSE (resigned)
Director, 2000.11.01 - 2002.01.01
ROLFSSTRAAT 5 , 1981 ZEMST
BELGIUM
BRYAN CHARLES GILBERT LAMB (resigned)
Director, COMPANY DIRECTOR, 1995.10.02 - 1998.12.31
19 LAZY HILL KINGS NORTON , BIRMINGHAM
B38 9NY, WEST MIDLANDS
HUGO LOUDON (resigned)
Director, 2005.06.01 - 2006.06.01
AYLVALAAN 34 6212 BD , MAASTRICHT
THE NETHERLANDS
MARTIN RICHENHAGEN (resigned)
Director, 1993.07.30 - 1995.01.10
DONATUSTRASSE 44 , D-50129 BERGHEIN-BUSDORF
GERMANY
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2007.11.28 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DAVID SUMNER (resigned)
Director, GENERAL MANAGER, 1991.01.31 - 1993.07.31
7 TURNBERRY ROAD BLOXWICH , WALSALL
WS3 3UA, WEST MIDLANDS
RICHARD BENJAMIN TRAVERS (resigned)
Director, MANAGING DIRECTOR, 1998.08.03 - 2002.03.01
RAGLETH HOUSE 73 HIGH STREET , CHURCH STRETTON
SY6 6BY, SALOP
JOHANNES MICHAEL MARIA VAN DER VEN (resigned)
Director, MANAGER, 1996.10.01 - 2000.11.01
BAKENBERGSEWEG 274 NL-6816 , PE ARNHEM
FOREIGN
NETHERLANDS
KLAUS WALLMAN (resigned)
Director, SALES, 1995.01.10 - 1995.10.02
LEINENWEBERWEG 13 , DUSSELDORF
40593
GERMANY
ROBERT JOHN YOUNG (resigned)
Director, 1994.03.01 - 1995.03.14
7 STONEBOW AVENUE HILLFIELD , SOLIHULL
B91 3UP, WEST MIDLANDS

Companies near to PLATED STRIP (INTERNATIONAL) ltd.

Information about the Private Limited Company PLATED STRIP (INTERNATIONAL) 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: 2016.07.09. Reload the data