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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)
18 Dec 2017	AP01	Appointment of Mr Garry Hayward - Bird as a director on 15 December 2017	View PDF Appointment of Mr Garry Hayward - Bird as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Audited abridged accounts made up to 31 August 2017	View PDF Audited abridged accounts made up to 31 August 2017 - link opens in a new window - 11 pages (11 pages)
19 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
20 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 308	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 308 - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
17 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 308	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 308 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
13 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 308	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 308 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 10 pages (10 pages)
03 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2013	TM01	Termination of appointment of Ian Hayward as a director	View PDF Termination of appointment of Ian Hayward as a director - link opens in a new window - 1 page (1 page)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
15 Nov 2012	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
23 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2012	CH01	Director's details changed for Rita Elizabeth Hayward on 6 May 2012	View PDF Director's details changed for Rita Elizabeth Hayward on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH01	Director's details changed for Mr John Hayward on 6 May 2012	View PDF Director's details changed for Mr John Hayward on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH03	Secretary's details changed for Rita Elizabeth Hayward on 6 May 2012	View PDF Secretary's details changed for Rita Elizabeth Hayward on 6 May 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	CH01	Director's details changed for Mr Ian John Hayward on 6 May 2012	View PDF Director's details changed for Mr Ian John Hayward on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CH03	Secretary's details changed for Mr John Hayward on 6 May 2012	View PDF Secretary's details changed for Mr John Hayward on 6 May 2012 - link opens in a new window - 1 page (1 page)
23 May 2012	CH01	Director's details changed for Mr Trevor Rankin on 6 May 2012	View PDF Director's details changed for Mr Trevor Rankin on 6 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)
21 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Nov 2010	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 8 pages (8 pages)
23 Nov 2010	SH06	Cancellation of shares. Statement of capital on 23 November 2010 GBP 100	View PDF Cancellation of shares. Statement of capital on 23 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)

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METAL PROCESSES (1959) LIMITED

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