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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 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
14 May 2013 CH01 Director's details changed for Mr Andrew David Ramage on 1 April 2013
11 Feb 2013 AP01 Appointment of Mr Andrew David Ramage as a director on 8 February 2013
23 Jan 2013 CH01 Director's details changed for Lynne Nelson on 10 December 2012
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 25
16 Nov 2012 CH01 Director's details changed for Thomas Gerard Hegarty on 16 November 2012
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
07 Jun 2012 AP01 Appointment of Lynne Nelson as a director on 24 May 2012
06 Jun 2012 TM01 Termination of appointment of Robert Nelson Lee as a director on 31 May 2012
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Thomas Gerard Hegarty on 15 September 2011
25 Aug 2011 TM01 Termination of appointment of Michael Craig as a director
13 Jul 2011 AUD Auditor's resignation
08 Jul 2011 TM01 Termination of appointment of Kenneth Cockburn as a director
08 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Thomas Gerard Hegarty on 22 March 2010
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
14 Apr 2010 AA Group of companies' accounts made up to 31 December 2009