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OERLIKON METCO COATINGS LIMITED

Company number 02602412

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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)
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
22 Nov 2019 AP01 Appointment of Christoph Steiner as a director on 4 November 2019
18 Nov 2019 TM01 Termination of appointment of Sonja Kirchner as a director on 4 November 2019
18 Nov 2019 TM01 Termination of appointment of Paul Clausen as a director on 4 November 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Paul Clausen as a director on 20 December 2018
20 Dec 2018 AP01 Appointment of Ms Sonja Kirchner as a director on 20 December 2018
19 Dec 2018 TM01 Termination of appointment of Etienne Van Der Muren as a director on 10 December 2018
19 Dec 2018 TM01 Termination of appointment of Hans Keller as a director on 10 December 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 PSC08 Notification of a person with significant control statement
23 May 2018 CS01 Confirmation statement made on 17 April 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Apr 2017 AP01 Appointment of Mr Etienne Van Der Muren as a director on 3 April 2017
27 Apr 2017 AP01 Appointment of Mr Hans Keller as a director on 6 April 2017
27 Apr 2017 TM01 Termination of appointment of Andrew David Coomber as a director on 3 April 2017
27 Apr 2017 TM01 Termination of appointment of Sandro Compagnone as a director on 31 March 2017
18 Apr 2017 AD01 Registered office address changed from 9-14 Newton Wood Road Globe Lane Industrial Estate Dukinfield Cheshire SK16 4XE to 9-14 Newton Wood Road Globe Lane Industrial Estate Dukinfield SK16 4XF on 18 April 2017
05 Jul 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 57,125
17 May 2016 AA Full accounts made up to 31 December 2015
02 Jun 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 57,125
24 Apr 2015 AA Full accounts made up to 31 December 2014
02 Jul 2014 CERTNM Company name changed sulzer metco coatings LIMITED\certificate issued on 02/07/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution