SPECIAL MELTED PRODUCTS LIMITED

Company number 01919677

Date	Type	Description	View / Download
06 Mar 2023	AP01	Appointment of Mrs Victoria Mary Brown as a director on 6 March 2023	(2 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(43 pages)
22 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	(4 pages)
15 Sep 2022	AD02	Register inspection address has been changed from C/O Keystone Law 48 Chancery Lane London WC2A 1JF United Kingdom to President Way Works President Way Sheffield S4 7UR	(1 page)
15 Sep 2022	AD04	Register(s) moved to registered office address President Way Works President Way Sheffield S4 7UR	(1 page)
09 Aug 2022	TM01	Termination of appointment of Richard Chambers as a director on 9 August 2022	(1 page)
17 May 2022	PSC02	Notification of Mutares Se & Co Kgaa as a person with significant control on 12 May 2022	(2 pages)
17 May 2022	PSC07	Cessation of Tdy Holdings Limited as a person with significant control on 12 May 2022	(1 page)
17 May 2022	TM02	Termination of appointment of Elliot Staub Davis as a secretary on 12 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Elliot Staub Davis as a director on 12 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Donald P. Newman as a director on 12 May 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Pamela Margaret Broeker as a director on 12 May 2022	(1 page)
17 May 2022	TM02	Termination of appointment of Keystone Law Limited as a secretary on 12 May 2022	(1 page)
17 May 2022	MR04	Satisfaction of charge 019196770007 in full	(1 page)
13 May 2022	MR01	Registration of charge 019196770009, created on 12 May 2022	(46 pages)
12 May 2022	AP03	Appointment of Mr Thomas Cullis as a secretary on 12 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Thomas Cullis as a director on 12 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Richard Chambers as a director on 12 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Kenneth Andrew Richardson as a director on 12 May 2022	(2 pages)
12 May 2022	CERTNM	Company name changed allegheny technologies LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12	(3 pages)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2022	MR01	Registration of charge 019196770008, created on 12 May 2022	(48 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 4,199,156	(3 pages)
10 May 2022	MR05	Part of the property or undertaking has been released from charge 019196770007	(1 page)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 GBP 1	(3 pages)