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EUROPEAN METAL RECYCLING LIMITED

Company number 02954623

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2014	SH19	Statement of capital on 11 November 2014 GBP 0	View PDF Statement of capital on 11 November 2014 GBP 0 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	OC425	Scheme of arrangement - amalgam	View PDF Scheme of arrangement - amalgam - link opens in a new window - 40 pages (40 pages)
11 Nov 2014	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 51 pages (51 pages)
19 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100,426	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100,426 - link opens in a new window - 23 pages (23 pages)
17 Mar 2014	CH01	Director's details changed for Colin David Iles on 30 September 2013	View PDF Director's details changed for Colin David Iles on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	CH01	Director's details changed for Mr Edward Scott Pysden on 30 April 2011	View PDF Director's details changed for Mr Edward Scott Pysden on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 50 pages (50 pages)
16 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	View PDF Annual return made up to 18 February 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 52 pages (52 pages)
25 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Aug 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 20	View PDF Particulars of a mortgage or charge/MG09 / charge no: 20 - link opens in a new window - 9 pages (9 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 13 pages (13 pages)
20 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	View PDF Annual return made up to 18 February 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 51 pages (51 pages)
31 Aug 2011	TM01	Termination of appointment of Phillip Sheppard as a director	View PDF Termination of appointment of Phillip Sheppard as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)

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EUROPEAN METAL RECYCLING LIMITED

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