VDM METALS UK LIMITED

Company number 00490646

Date	Type	Description	View / Download
07 Apr 2016	CH03	Secretary's details changed for Stephen John Fuller on 1 October 2015	(1 page)
07 Apr 2016	AD01	Registered office address changed from Vdm House 111 Hare Lane Claygate, Esher Surrey KT10 0QY to Vdm House 111a Hare Lane Claygate Esher Surrey KT10 0QY on 7 April 2016	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AP01	Appointment of Mrs Andrea Edith Gertrud Bauer as a director on 1 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Ulrike Meiritz as a director on 31 August 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Jan Bender as a director on 31 August 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 60,000.01	(4 pages)
22 Apr 2015	AP01	Appointment of Mr Horst Stefan Claus as a director on 8 April 2015	(2 pages)
23 Feb 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
02 Feb 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 60,000.01	(4 pages)
16 Apr 2014	CH03	Secretary's details changed for Stephen John Fuller on 30 October 2013	(1 page)
31 Mar 2014	CERTNM	Company name changed outokumpu vdm uk LIMITED\certificate issued on 31/03/14 RES15 ‐ Change company name resolution on 2014-03-31 NM01 ‐ Change of name by resolution	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
29 Jul 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	(1 page)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)
28 Jan 2013	CERTNM	Company name changed thyssenkrupp vdm uk LIMITED\certificate issued on 28/01/13 RES15 ‐ Change company name resolution on 2013-01-25 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2012	AA	Full accounts made up to 30 September 2012	(20 pages)
01 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AP01	Appointment of Mrs Ulrike Meiritz as a director	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Gerald Priegnitz as a director	(1 page)
22 Dec 2011	AA	Full accounts made up to 30 September 2011	(20 pages)
01 Jul 2011	AP01	Appointment of Mr Gerald Priegnitz as a director	(2 pages)
01 Jul 2011	TM01	Termination of appointment of Franz-Josef Wahlers as a director	(1 page)