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EDGEN MURRAY EUROPE LIMITED

Company number 01241058

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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 AA Group of companies' accounts made up to 31 March 2017
12 Oct 2017 TM01 Termination of appointment of Lynne Gilder as a director on 6 October 2017
26 Jun 2017 AP03 Appointment of Mr Michael Sinclair Medine as a secretary on 16 June 2017
26 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Vintners Place Upper Thames Street London EC4V 3BJ on 26 June 2017
16 Jun 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 16 June 2017
13 Mar 2017 CH01 Director's details changed for Mrs Lynne Gilder on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Craig Douglas Doel on 13 March 2017
24 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
24 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
07 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 111,112
04 Nov 2015 AP01 Appointment of Michael Sinclair Medine as a director on 29 October 2015
15 Oct 2015 TM01 Termination of appointment of David Norman Reid Kemp as a director on 22 September 2015
23 Jun 2015 AP01 Appointment of Craig Douglas Doel as a director on 1 June 2015
11 Jun 2015 TM02 Termination of appointment of David Norman Reid Kemp as a secretary on 20 May 2015
11 Jun 2015 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 21 May 2015
11 Mar 2015 TM01 Termination of appointment of Thomas Gerard Hegarty as a director on 23 February 2015
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 111,112
02 Dec 2014 TM01 Termination of appointment of Andrew David Ramage as a director on 30 November 2014
24 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
06 Jan 2014 MR05 All of the property or undertaking has been released from charge 25
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 111,112
18 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
11 Dec 2013 CH01 Director's details changed for Thomas Gerard Hegarty on 1 November 2013
04 Oct 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 25