Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jul 2024 |
TM01 |
Termination of appointment of David Gross as a director on 10 July 2024
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11 Jul 2024 |
PSC05 |
Change of details for Kloeckner Metal Uk Holdings Limited as a person with significant control on 8 May 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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22 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
MR01 |
Registration of charge 013706000032, created on 21 June 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mrs Helen Marie Shaw as a director on 28 November 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Barrie Clive Salter on 15 July 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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08 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 22/12/2021.
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16 Dec 2021 |
TM01 |
Termination of appointment of George Clinton Jones as a director on 16 December 2021
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
AP01 |
Appointment of Mr Robert Lee Brien as a director on 25 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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11 May 2021 |
AP03 |
Appointment of Mrs Kristel Graham as a secretary on 29 April 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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