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VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED

Company number 00229550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2018 PSC01 Notification of Thomas Thomson Gowans as a person with significant control on 1 June 2018
30 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
30 May 2018 PSC07 Cessation of Voestalpine Edelstahl Gmbh as a person with significant control on 31 March 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
12 Dec 2017 AA Full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Dec 2016 AA Full accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,861,947
25 Jun 2015 AA Full accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 8,861,947
07 May 2015 TM01 Termination of appointment of Roy Morgan as a director on 6 May 2015
01 Dec 2014 AP01 Appointment of Mr Par Anders Emanuelsson as a director on 1 December 2014
20 Nov 2014 AP03 Appointment of Mr Gavin David Young as a secretary on 12 November 2014
07 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 8,861,947
29 Jul 2014 AA Full accounts made up to 31 March 2014
28 Mar 2014 TM02 Termination of appointment of Christopher O'connor as a secretary
25 Jun 2013 AA Full accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30
30 May 2013 CH01 Director's details changed for Wolfgang Fugger on 30 May 2013
30 May 2013 CH01 Director's details changed for Dr Reinhard Nobauer on 30 May 2013
30 May 2013 CH01 Director's details changed for Mr Wolfgang Kuerbisch on 30 May 2013
15 May 2013 AP01 Appointment of Mr per-Anders Bardh as a director
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2012 AA Full accounts made up to 31 March 2012