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M.M.P.I. SPECIAL METALS LIMITED

Company number 02756011

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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)
26 Oct 2011	AD01	Registered office address changed from Mulberry House Hamlash Lane Frensham Farnham Surrey GU10 3AT United Kingdom on 26 October 2011	View PDF Registered office address changed from Mulberry House Hamlash Lane Frensham Farnham Surrey GU10 3AT United Kingdom on 26 October 2011 - link opens in a new window - 1 page (1 page)
17 Oct 2011	TM01	Termination of appointment of Alan Clements as a director	View PDF Termination of appointment of Alan Clements as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	TM01	Termination of appointment of Jildo Clements-Post as a director	View PDF Termination of appointment of Jildo Clements-Post as a director - link opens in a new window - 1 page (1 page)
17 Oct 2011	AD01	Registered office address changed from 28 Hadcroft Grange Stourbridge West Midlands DY9 7EP on 17 October 2011	View PDF Registered office address changed from 28 Hadcroft Grange Stourbridge West Midlands DY9 7EP on 17 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
13 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
24 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
04 Oct 2006	363a	Return made up to 29/09/06; full list of members	View PDF Return made up to 29/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
26 Jan 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	View PDF Accounting reference date extended from 31/03/06 to 30/04/06 - link opens in a new window - 1 page (1 page)
22 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Nov 2005	287	Registered office changed on 18/11/05 from: forbes taylors' piece 9-11 stortford road great dunmow essex CM6 1DA	View PDF Registered office changed on 18/11/05 from: forbes taylors' piece 9-11 stortford road great dunmow essex CM6 1DA - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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