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UNIMETALS RECYCLING (UK) LIMITED

Company number 03242331

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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)
17 Jan 2012 AD01 Registered office address changed
  • ANNOTATION The Registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 16/01/2012 as it was done without the authority of the company and was forged
16 Jan 2012 ANNOTATION Rectified The AD01 was removed from the public register on 09/03/2012 as it was done without the authority of the company and is forged
08 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 21/06/2011
22 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Graham Davy on 17 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Martin Edmund Coombs on 17 February 2011
17 Feb 2011 CH03 Secretary's details changed for Mr David Michael Williams on 17 February 2011
27 Oct 2010 AA Full accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 145,397,871
15 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2009 AA Full accounts made up to 30 June 2008
27 Aug 2009 288b Appointment terminated director william bird
29 May 2009 363a Return made up to 28/05/09; full list of members
11 Jul 2008 AA Full accounts made up to 30 June 2007
04 Jun 2008 363a Return made up to 28/05/08; full list of members
18 Jun 2007 363a Return made up to 28/05/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
01 Jun 2006 363a Return made up to 28/05/06; full list of members
05 May 2006 AA Full accounts made up to 30 June 2005
11 Apr 2006 288b Director resigned
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Director resigned
09 Jun 2005 363s Return made up to 28/05/05; full list of members