UNIMETALS RECYCLING (UK) LIMITED

Company number 03242331

Date	Type	Description	View / Download
22 Jun 2016	SH19	Statement of capital on 22 June 2016 GBP 50,000,000	(4 pages)
22 Jun 2016	CAP-SS	Solvency Statement dated 20/06/16	(2 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sum cancelled £276,715,111 be credited to the p/l 20/06/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(43 pages)
20 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 231,715,111	(3 pages)
29 Oct 2015	AP01	Appointment of Mr Mark Ian Saunders as a director on 15 October 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 231,715,111	(6 pages)
30 Jan 2015	AUD	Auditor's resignation	(2 pages)
14 Nov 2014	AA	Full accounts made up to 30 June 2014	(42 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 231,715,111	(6 pages)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24	(6 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 231,715,240	(6 pages)
07 Oct 2013	AA	Full accounts made up to 30 June 2013	(41 pages)
09 Sep 2013	AP01	Appointment of Mr Stephen Michael Skurnac as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mr Paul Michael Wright as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mr Peter Robert Bird as a director	(2 pages)
19 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(3 pages)
25 Mar 2013	AAMD	Amended full accounts made up to 30 June 2012	(44 pages)
22 Mar 2013	AP01	Appointment of Mr David Michael Williams as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Graham Davy as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Martin Coombs as a director	(1 page)
27 Nov 2012	AA	Full accounts made up to 30 June 2012	(41 pages)
19 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(41 pages)

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