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MORMET (ALLOYS) LIMITED

Company number 03368639

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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)
03 Jun 2015 MR01 Registration of charge 033686390003, created on 3 June 2015
03 Jun 2015 MR01 Registration of charge 033686390001, created on 3 June 2015
03 Jun 2015 MR01 Registration of charge 033686390004, created on 3 June 2015
03 Jun 2015 MR01 Registration of charge 033686390002, created on 3 June 2015
03 Jun 2015 MR01 Registration of charge 033686390005, created on 3 June 2015
03 Jun 2015 MR01 Registration of charge 033686390006, created on 3 June 2015
17 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4,749
25 Feb 2015 AA Accounts for a small company made up to 30 September 2014
21 Oct 2014 AD01 Registered office address changed from , 200 Tamworth Road, Two Gates Tamworth, Staffordshire, B77 1EA to Unit 19 Carlyon Industrial Estate Carlyon Road Atherstone Warwickshire CV9 1LQ on 21 October 2014
11 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 4,749
16 Dec 2013 AA Accounts for a small company made up to 30 September 2013
28 Nov 2013 TM01 Termination of appointment of Colin Mccoy as a director
20 Nov 2013 SH03 Purchase of own shares.
12 Nov 2013 AD02 Register inspection address has been changed
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 4,749
11 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Disapply article 6 (transfer of shares) 05/11/2013
09 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
11 Dec 2012 AA Accounts for a small company made up to 30 September 2012
18 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
07 Dec 2011 AA Accounts for a small company made up to 30 September 2011
19 May 2011 TM01 Termination of appointment of David Rogers as a director
19 May 2011 SH06 Cancellation of shares. Statement of capital on 19 May 2011
  • GBP 5,254
19 May 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase agreement 03/05/2011
19 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 9,502
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities