METALOR TECHNOLOGIES (UK) LTD

Company number 01510877

Date	Type	Description	View / Download
09 Dec 2015	AP01	Appointment of Mr Antoine De Montmollin as a director on 6 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Caroline Dominique Catoire as a director on 6 November 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 150,000	(4 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Arnegger as a director on 12 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Caroline Dominique Catoire as a director on 12 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Sep 2014	AP01	Appointment of Mr Philippe Royer as a director on 8 July 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Hubert Antoine Florent Angleys as a director on 8 July 2014	(1 page)
07 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 150,000	(4 pages)
07 May 2014	CH01	Director's details changed for Mr Hubert Antoine Florent Angleys on 1 October 2013	(2 pages)
17 Oct 2013	AP01	Appointment of Mr Patrick Arnegger as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Scott Morrison as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)
10 Apr 2012	AP01	Appointment of Mr Hubert Antoine Florent Angleys as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Daniel Templeman as a director	(1 page)
24 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
11 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)