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METALTEX (UK) LTD.

Company number 00464129

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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)
01 Jul 2017 MR04 Satisfaction of charge 11 in full
30 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,500,000
19 Jul 2016 AA Accounts for a small company made up to 31 December 2015
07 Jun 2016 TM02 Termination of appointment of a secretary
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2,350,000
06 Jun 2016 TM02 Termination of appointment of John Burns as a secretary on 30 April 2016
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,350,000
12 Jun 2015 AA Accounts for a small company made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2,350,000
08 Jul 2014 AA Accounts for a small company made up to 31 December 2013
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 2,150,000
05 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
13 Sep 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2011
30 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
  • ANNOTATION This document was second filed on 13/09/2011
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 11
05 Jul 2011 AA Accounts for a small company made up to 31 December 2010
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for James Garth Newbound on 31 July 2010
14 Sep 2010 CH01 Director's details changed for Rita Rezzonico Morandi on 31 July 2010