ACCREDITED PROCESSED METALS LIMITED
Company number 01297044
- Company Overview for ACCREDITED PROCESSED METALS LIMITED (01297044)
- Filing history for ACCREDITED PROCESSED METALS LIMITED (01297044)
- People for ACCREDITED PROCESSED METALS LIMITED (01297044)
- Charges for ACCREDITED PROCESSED METALS LIMITED (01297044)
- More for ACCREDITED PROCESSED METALS LIMITED (01297044)
| 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) |
|---|---|---|---|
| 15 Aug 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
| 29 Jun 2017 | AD01 | Registered office address changed from Millfield Works Stockton-on-Tees Cleveland TS18 4AE to Stockton House Grangefield Road Stockton on Tees TS18 4AB on 29 June 2017 | |
| 29 Dec 2016 | AA | Accounts for a small company made up to 31 March 2016 | |
| 12 Oct 2016 | SH06 |
Cancellation of shares. Statement of capital on 6 September 2016
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| 02 Oct 2016 | SH03 | Purchase of own shares. | |
| 22 Sep 2016 | TM01 | Termination of appointment of Margaret Helen Boxer as a director on 6 September 2016 | |
| 22 Sep 2016 | TM01 | Termination of appointment of Sally Jane Turner as a director on 6 September 2016 | |
| 22 Sep 2016 | RESOLUTIONS |
Resolutions
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| 31 Aug 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 09 Dec 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 04 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
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| 13 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
| 13 Dec 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Dec 2014 | MR04 | Satisfaction of charge 3 in full | |
| 11 Nov 2014 | AA | Full accounts made up to 31 March 2014 | |
| 19 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
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| 15 Oct 2013 | AA | Accounts for a medium company made up to 31 March 2013 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 17 Oct 2012 | AA | Accounts for a medium company made up to 31 March 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Accounts for a medium company made up to 31 March 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Accounts for a medium company made up to 31 March 2010 | |
| 28 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 28 Sep 2010 | CH01 | Director's details changed for Mr David Brian Turner on 26 August 2010 |