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METALMIN & CO UK LIMITED

Company number 01181608

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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)
03 Jan 2018 SH03 Purchase of own shares.
21 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
13 Oct 2017 SH03 Purchase of own shares.
05 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
27 Oct 2016 MR01 Registration of charge 011816080003, created on 26 October 2016
08 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
07 Nov 2014 AA Full accounts made up to 31 March 2014
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
05 Jan 2014 AA Full accounts made up to 31 March 2013
09 Apr 2013 AA Full accounts made up to 31 March 2012
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Feb 2012 CH01 Director's details changed for Mr Mark Davies on 30 December 2011
20 Feb 2012 CH01 Director's details changed for Richard Calvin Johnson on 30 December 2011
20 Feb 2012 CH03 Secretary's details changed for Richard Calvin Johnson on 30 December 2011
21 Dec 2011 AA Full accounts made up to 31 March 2011
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company shall not have an authorised share capital that the capital clause shall cease to apply 19/07/2011
15 Aug 2011 CC04 Statement of company's objects
07 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AA Accounts for a small company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Mar 2010 CH03 Secretary's details changed for Richard Calvin Johnson on 1 October 2009