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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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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05 Sep 2024 |
PSC02 |
Notification of Winoa Sa as a person with significant control on 4 April 2024
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05 Sep 2024 |
PSC07 |
Cessation of Stephen Allan Schwarzman as a person with significant control on 24 April 2024
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23 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Winoa Uk Winoa Uk Ironmasters Way, Stillington Stockton-on-Tees TS21 1LE United Kingdom to Winoa Uk Ironmasters Way Stilligton Stockton-on-Tees TS21 1LE on 6 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Keith Rowbotham as a director on 31 May 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from Metabrasive Ltd. Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE to Winoa Uk Winoa Uk Ironmasters Way, Stillington Stockton-on-Tees TS21 1LE on 6 June 2023
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15 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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06 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
CERTNM |
Company name changed metabrasive LIMITED\certificate issued on 03/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-28
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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11 Aug 2021 |
PSC01 |
Notification of Stephen Allan Schwarzman as a person with significant control on 30 July 2021
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30 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2021
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28 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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28 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2021
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06 May 2021 |
PSC08 |
Notification of a person with significant control statement
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06 May 2021 |
PSC07 |
Cessation of David Shapiro as a person with significant control on 6 May 2021
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06 May 2021 |
PSC07 |
Cessation of Michael Psaros as a person with significant control on 6 May 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr George Platt as a director on 15 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Patrick Rene Joseph Arnaud as a director on 15 March 2021
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