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VOESTALPINE METSEC PLC

Company number 01551970

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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)
22 Mar 2011 TM02 Termination of appointment of Charisse Biddulph as a secretary
22 Mar 2011 AP03 Appointment of Mr David Charles Leggett as a secretary
19 Aug 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AP01 Appointment of Mr Neil Alwyn Richardson as a director
21 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Herbert Eibensteiner on 20 May 2010
20 May 2010 CH01 Director's details changed for Wolfgang Spreitzer on 20 May 2010
20 May 2010 CH03 Secretary's details changed for Charisse Mignon Biddulph on 20 May 2010
20 May 2010 CH01 Director's details changed for Doctor Helmut Punz on 20 May 2010
20 May 2010 CH01 Director's details changed for David Charles Leggett on 20 May 2010
20 May 2010 CH01 Director's details changed for James Erle Andrews on 20 May 2010
12 Jan 2010 AP01 Appointment of Thomas Baumgartner as a director
12 Jan 2010 TM01 Termination of appointment of Gerald Reichmann as a director
23 Oct 2009 TM02 Termination of appointment of Alice Sandel as a secretary
16 Oct 2009 AP03 Appointment of Charisse Mignon Biddulph as a secretary
04 Sep 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 20/05/09; full list of members
16 Apr 2009 288a Director appointed david charles leggett
07 Oct 2008 AA Full accounts made up to 31 March 2008
07 Jul 2008 288b Appointment terminated director stephen tilsley
23 Jun 2008 363s Return made up to 29/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2008 287 Registered office changed on 28/02/2008 from broadwell road oldbury warley west midlands B69 4HE
16 Oct 2007 AA Full accounts made up to 31 March 2007
12 Jun 2007 363s Return made up to 29/05/07; no change of members
02 Nov 2006 288b Secretary resigned;director resigned