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) |
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06 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders | |
11 Jan 2012 | TM01 | Termination of appointment of Neil Kite as a director | |
14 Dec 2011 | TM02 | Termination of appointment of Thomas Gowans as a secretary | |
14 Dec 2011 | AP03 | Appointment of Mr Christopher O'connor as a secretary | |
14 Dec 2011 | TM01 | Termination of appointment of Wolfgang Emmerich as a director | |
11 Jul 2011 | AA | Full accounts made up to 31 March 2011 | |
01 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
20 Jan 2011 | AP01 | Appointment of Mr Wolfgang Kuerbisch as a director | |
22 Dec 2010 | AP01 | Appointment of Di Wolfgang Emmerich as a director | |
22 Dec 2010 | AP01 | Appointment of Dr Reinhard Nobauer as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Karl Haider as a director | |
21 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
15 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
07 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
25 Mar 2010 | AP01 | Appointment of Doctor Karl Haider as a director | |
11 Mar 2010 | AP01 | Appointment of Mr Roy Morgan as a director | |
08 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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08 Jan 2010 | RESOLUTIONS |
Resolutions
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08 Jan 2010 | CC04 | Statement of company's objects | |
30 Jun 2009 | AAMD | Amended full accounts made up to 31 March 2009 | |
09 Jun 2009 | AA | Full accounts made up to 31 March 2009 | |
01 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
05 Mar 2009 | AUD | Auditor's resignation | |
20 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
05 Jun 2008 | 288b | Appointment terminated director michael schneider |