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METAL PROCESSES (1959) LIMITED

Company number 00645604

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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)
10 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	MR01	Registration of charge 006456040007, created on 4 April 2024	View PDF Registration of charge 006456040007, created on 4 April 2024 - link opens in a new window - 14 pages (14 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	CH01	Director's details changed for Mr Trevor Rankin on 19 May 2022	View PDF Director's details changed for Mr Trevor Rankin on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 7 May 2020 with no updates	View PDF Confirmation statement made on 7 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Audited abridged accounts made up to 31 August 2019	View PDF Audited abridged accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
10 May 2019	CS01	Confirmation statement made on 7 May 2019 with no updates	View PDF Confirmation statement made on 7 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Audited abridged accounts made up to 31 August 2018	View PDF Audited abridged accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	View PDF Confirmation statement made on 7 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	PSC02	Notification of Metal Processes Holdings Limited as a person with significant control on 28 February 2018	View PDF Notification of Metal Processes Holdings Limited as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC07	Cessation of Rita Hayward as a person with significant control on 28 February 2018	View PDF Cessation of Rita Hayward as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	PSC07	Cessation of John Hayward as a person with significant control on 28 February 2018	View PDF Cessation of John Hayward as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 06/02/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 06/02/2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	SH02	Sub-division of shares on 6 February 2018	View PDF Sub-division of shares on 6 February 2018 - link opens in a new window - 4 pages (4 pages)
02 Mar 2018	TM01	Termination of appointment of Rita Elizabeth Hayward as a director on 28 February 2018	View PDF Termination of appointment of Rita Elizabeth Hayward as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM01	Termination of appointment of John Hayward as a director on 28 February 2018	View PDF Termination of appointment of John Hayward as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM02	Termination of appointment of Rita Elizabeth Hayward as a secretary on 28 February 2018	View PDF Termination of appointment of Rita Elizabeth Hayward as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	TM02	Termination of appointment of John Hayward as a secretary on 28 February 2018	View PDF Termination of appointment of John Hayward as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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METAL PROCESSES (1959) LIMITED

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