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SPECIAL METALS DEUTSCHLAND LIMITED

Company number 01248622

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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)
19 Dec 2016 TM01 Termination of appointment of Andreas Conraths as a director on 8 December 2016
19 Dec 2016 TM01 Termination of appointment of Paul Anthony Groves as a director on 16 December 2016
19 Dec 2016 TM02 Termination of appointment of Paul Anthony Groves as a secretary on 16 December 2016
14 Dec 2016 AP01 Appointment of Mr Andreas Conraths as a director on 8 December 2016
14 Dec 2016 AP01 Appointment of Mr Mark Robert Bolton as a director on 8 December 2016
23 Aug 2016 TM01 Termination of appointment of Kevin Barry Smith as a director on 19 August 2016
28 Jun 2016 AP03 Appointment of Janet Freeman-Massey as a secretary on 28 June 2016
15 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 30,000
21 Apr 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
10 Jan 2016 AA Full accounts made up to 29 March 2015
08 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 30,000
08 Jun 2015 TM01 Termination of appointment of Karl-Michael Fritz Kusche as a director on 31 December 2014
06 Jan 2015 AA Full accounts made up to 30 March 2014
02 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 30,000
25 Apr 2014 AP03 Appointment of Mr Paul Anthony Groves as a secretary
25 Apr 2014 AP01 Appointment of Mr Paul Anthony Groves as a director
10 Mar 2014 TM01 Termination of appointment of Frederick Dowdeswell as a director
10 Mar 2014 TM02 Termination of appointment of Frederick Dowdeswell as a secretary
04 Jan 2014 AA Full accounts made up to 31 March 2013
04 Dec 2013 AP01 Appointment of Mr Frederick Charles Dowdeswell as a director
04 Dec 2013 AP03 Appointment of Mr Frederick Charles Dowdeswell as a secretary
04 Dec 2013 TM02 Termination of appointment of Kamran Munir as a secretary
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 1 April 2012
30 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders