HISTORICAL METALLURGY SOCIETY LIMITED(THE)
Company number 01442508
- Company Overview for HISTORICAL METALLURGY SOCIETY LIMITED(THE) (01442508)
- Filing history for HISTORICAL METALLURGY SOCIETY LIMITED(THE) (01442508)
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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) |
|---|---|---|---|
| 01 Jul 2022 | AP01 | Appointment of Thomas Rose as a director on 11 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Matthew Phelps as a director on 11 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Peter Northover as a director on 11 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Lorna Anguilano as a director on 11 June 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Sophia Adams as a director on 11 June 2022 | |
| 01 Jul 2022 | TM02 | Termination of appointment of William Hawkes as a secretary on 11 June 2022 | |
| 01 Jul 2022 | AP03 | Appointment of Dr Vanessa Cheel as a secretary on 11 January 2022 | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
| 21 Jun 2021 | AP01 | Appointment of Mr Jack Cranfield as a director on 5 June 2021 | |
| 21 Jun 2021 | AP03 | Appointment of Mr William Hawkes as a secretary on 5 June 2021 | |
| 21 Jun 2021 | TM02 | Termination of appointment of Jonathan Lech Prus as a secretary on 5 June 2021 | |
| 21 Jun 2021 | AP01 | Appointment of Brigadier Paul Constantine Cort as a director on 5 June 2021 | |
| 24 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
| 16 Aug 2019 | MA | Memorandum and Articles of Association | |
| 16 Aug 2019 | RESOLUTIONS |
Resolutions
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| 16 Aug 2019 | MA | Memorandum and Articles of Association | |
| 16 Aug 2019 | MA | Memorandum and Articles of Association | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Jun 2019 | RESOLUTIONS |
Resolutions
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|
| 24 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
| 11 Jun 2019 | TM01 | Termination of appointment of Kay Smith as a director on 8 June 2019 | |
| 11 Jun 2019 | TM01 | Termination of appointment of Andrea Dolfini as a director on 8 June 2019 |