LONDON METALS LIMITED

Company number 01494995

Date	Type	Description	View / Download
25 Jun 2016	AA	Accounts for a medium company made up to 31 December 2015	(25 pages)
03 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000,000	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
03 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1,000,000	(6 pages)
13 Oct 2014	TM01	Termination of appointment of Janet Hurford as a director on 30 September 2014	(1 page)
24 Jun 2014	AA	Accounts made up to 31 December 2013	(22 pages)
04 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000	(7 pages)
31 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(7 pages)
30 May 2013	AA	Accounts for a medium company made up to 31 December 2012	(17 pages)
21 Aug 2012	AA	Accounts made up to 31 December 2011	(19 pages)
29 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(7 pages)
29 May 2012	CH01	Director's details changed for Philip Daniel De Haas on 7 June 2011	(2 pages)
29 May 2012	CH01	Director's details changed for Mr David Philip De Haas on 7 June 2011	(2 pages)
21 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
26 Aug 2011	AA	Accounts for a medium company made up to 31 December 2010	(17 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(7 pages)
04 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	(19 pages)
02 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(6 pages)
23 Feb 2010	AD01	Registered office address changed from International House 59 Compton Road London N1 2YT on 23 February 2010	(1 page)
18 Dec 2009	TM01	Termination of appointment of Thomas Hirsch as a director	(1 page)
23 Jun 2009	363a	Return made up to 29/05/09; full list of members	(6 pages)
10 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(21 pages)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
20 Aug 2008	288b	Appointment terminated director ralph bendheim	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Facility agreement/sec 1556(a) 29/07/2008	(5 pages)