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METALSA UK LIMITED

Company number 03151333

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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)
01 Feb 2012 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 MISC Section 519
22 Sep 2011 AD01 Registered office address changed from Tmf Management (Uk) Limited Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 22 September 2011
13 Apr 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
22 Oct 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
15 Oct 2010 AA Full accounts made up to 31 December 2009
24 Jun 2010 CERTNM Company name changed dana chassis systems LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-03-08
24 Jun 2010 CONNOT Change of name notice
18 May 2010 AP01 Appointment of Pericles Aretos Quintero as a director
07 May 2010 CONNOT Change of name notice
27 Apr 2010 AD01 Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 27 April 2010
27 Apr 2010 AP01 Appointment of Jose Manuel Alejo Cantu as a director
27 Apr 2010 TM01 Termination of appointment of Ernest Johnson as a director
27 Apr 2010 TM01 Termination of appointment of David Butcher as a director
27 Apr 2010 TM01 Termination of appointment of Jeffrey Clarke as a director
27 Apr 2010 TM02 Termination of appointment of Michael Maidment as a secretary
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name changd / agreements 08/03/2010
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 December 2009
  • GBP 8,000,001.00
25 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
14 Oct 2009 TM01 Termination of appointment of Willis Kanaley as a director
14 Oct 2009 TM01 Termination of appointment of Paul Larochelle as a director
07 Feb 2009 363a Return made up to 17/01/09; full list of members
05 Dec 2008 AA Full accounts made up to 31 December 2007