SPECIAL MELTED PRODUCTS LIMITED

Company number 01919677

Date	Type	Description	View / Download
21 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(3 pages)
19 Sep 2018	AD02	Register inspection address has been changed from One New Change London EC4M 9AF to Second Floor 11 Pilgrim Street London EC4V 6RN	(1 page)
28 Aug 2018	AP04	Appointment of Mwlaw Services Limited as a secretary on 21 August 2017	(2 pages)
10 Apr 2018	MR01	Registration of charge 019196770007, created on 29 March 2018	(36 pages)
15 Nov 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
15 Nov 2017	TM01	Termination of appointment of Thomas John Witheford as a director on 14 August 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
21 Aug 2017	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 August 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(6 pages)
21 Jul 2016	AP01	Appointment of Thomas John Witheford as a director on 31 March 2016	(3 pages)
20 Jul 2016	TM01	Termination of appointment of Hunter Russell Dalton as a director on 31 March 2016	(2 pages)
28 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 4,199,152	(15 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Apr 2015	AD01	Registered office address changed from Cyclops Works President Way Sheffield S4 7UR to President Way Works President Way Sheffield S4 7UR on 21 April 2015	(2 pages)
25 Mar 2015	CERTNM	Company name changed ati allvac LIMITED\certificate issued on 25/03/15 RES15 ‐ Change company name resolution on 2015-03-16	(2 pages)
25 Mar 2015	CONNOT	Change of name notice	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 4,199,152	(15 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 4,199,152	(15 pages)
28 Aug 2013	TM01	Termination of appointment of Dale Reid as a director	(2 pages)
28 Aug 2013	AP01	Appointment of Patrick Decourcy as a director	(3 pages)
19 Feb 2013	CH03	Secretary's details changed for Elliot Staub Davis on 15 February 2013	(3 pages)
19 Feb 2013	CH01	Director's details changed for Elliot Staub Davis on 15 February 2013	(3 pages)