LATROBE SPECIALTY METALS EUROPE, INC.
| Status | ACTIVE |
| Company No. | FC027374 |
| Category | |
| Incorporated | 22 Jan 2007 |
| Age | 17 years, 4 months |
| Jurisdiction | United Kingdom |
SUMMARY
LATROBE SPECIALTY METALS EUROPE, INC. is an active with number FC027374. It was incorporated 17 years, 4 months ago, on 22 January 2007. The company address is 2711 Centerville Road 2711 Centerville Road, County Of Newcastle, Delaware Usa, United States.
Company Fillings
Termination person authorised overseas company
Date: 28 Jul 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR009259 Person Authorised to Represent terminated 31/12/2013 paul robert ballin
Documents
Termination person director overseas company with name termination date
Date: 28 Jul 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Robert Ballin
Termination date: 2013-12-31
Documents
Appoint person director overseas company
Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrew Thomas Ziolkowski
Documents
Accounts with accounts type full
Date: 18 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name
Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dale Mikus
Documents
Termination person secretary overseas company with name
Date: 24 May 2013
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Dale Mikus
Documents
Appoint person director overseas company
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: James Dee
Documents
Appoint person secretary overseas company
Date: 24 May 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: James Dee
Documents
Accounts with accounts type full
Date: 13 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change of name overseas by resolution with date
Date: 18 Apr 2012
Action Date: 12 Apr 2012
Category: Change-of-name
Type: OSNM01
Change name: Latrobe specialty steel europe, inc.
Change date: 2012-04-12
Documents
Change company details by uk establishment overseas company with change details
Date: 17 Apr 2012
Category: Other
Type: OSCH01
Change details: Latrobe specialty steel company - europe
Change date: 2011-05-23
Branch number: BR009259
Change type: Name Change
Documents
Change person secretary overseas company with change date
Date: 29 Mar 2012
Action Date: 30 Apr 2010
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2010-04-30
Officer name: Dale Brian Mikus
Documents
Termination person secretary overseas company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Stephen Kotler
Documents
Change company details by uk establishment overseas company with change details
Date: 24 May 2011
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR009259
Change date: 2011-05-18
Change details: C/O timken latrobe LTD newhall road, sheffield, S9 2QL
Documents
Change person authorised overseas company with change date
Date: 20 May 2011
Action Date: 18 May 2011
Category: Officers
Sub Category: Change
Type: OSCH07
Officer name: Paul Robert Ballin
Change date: 2011-05-18
Branch number: BR009259
Officer address: Newhall Rd Business Park Newhall Road, Sheffield, South Yorkshire, S9 2Ql, England
Documents
Accounts with accounts type full
Date: 29 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination person director overseas company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Stephen Kotler
Documents
Termination person director overseas company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hans Sack
Documents
Appoint person director overseas company
Date: 11 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dale Brian Mikus
Documents
Accounts with accounts type full
Date: 09 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company
Date: 09 Jun 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Robert Ballin
Documents
Accounts with accounts type full
Date: 17 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 Mar 2009
Category: Annual-return
Type: BR4
Description: Secretary appointed cpa dale brian mikus
Documents
Accounts with accounts type full
Date: 24 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 13 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/2008 to 31/12/2007
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: BR5
Description: BR009259 name change 17/04/08 latrobe speciality steel company - europe
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: BR3
Description: Change of name 17/04/07\latrobe speciality steel europe, inc.
Documents
Legacy
Date: 14 Dec 2007
Category: Annual-return
Type: BR3
Description: Change of name 17/04/07 toolrock
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 22/03/07 hicks thomas
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 22/03/07 kotler stephen massachusetts 01940 usa
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 22/03/07 karol steven
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 22/03/07 sack hans pennsylvania 15658 - 8904 usa
Documents
Legacy
Date: 09 Mar 2007
Category: Incorporation
Type: BR1-PAR
Description: BR009259 par appointed ballin paul 29 greenbank drive chesterfield S40 4BS
Documents
Legacy
Date: 09 Mar 2007
Category: Incorporation
Type: BR1-BCH
Description: BR009259 registered
Documents
Legacy
Date: 09 Mar 2007
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Some Companies
70-72 VICTORIA ROAD,RUISLIP,HA4 0AH
| Number: | 10019218 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BUSY BEES PROPERTY SERVICES LIMITED
17 WINDSOR PLACE,CAERPHILLY,CF83 4DR
| Number: | 10346440 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
225 BROXBURN DRIVE,SOUTH OCKENDON,RM15 5PQ
| Number: | 11622853 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT C ANCHOR HOUSE SCHOOL LANE,EASTLEIGH,SO53 4DY
| Number: | 10923105 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 COOMBE WOOD HILL,PURLEY,CR8 1JP
| Number: | 10847438 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAYFAIR EQUITY PARTNERS PENCO LIMITED
8 HANOVER STREET,LONDON,W1S 1YQ
| Number: | 09988055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |