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COPPERWELD BIMETALLICS UK LIMITED

Company number 03507011

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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 May 2006 AA Accounts made up to 31 December 2004
15 Mar 2006 363a Return made up to 04/02/06; full list of members
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288a New secretary appointed
16 Nov 2005 288b Secretary resigned;director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288b Secretary resigned;director resigned
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
09 Nov 2005 288a New director appointed
09 Nov 2005 288a New director appointed
18 Oct 2005 288b Director resigned
25 Feb 2005 363s Return made up to 04/02/05; full list of members
11 Nov 2004 AA Accounts made up to 31 December 2003
18 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2004 288a New director appointed
12 Feb 2004 287 Registered office changed on 12/02/04 from: marsh house, 11 marsh street, bristol, BS99 7BB
10 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re asset sale agreement 30/01/04
25 Jan 2004 288a New secretary appointed;new director appointed
23 Jan 2004 CERTNM Company name changed ltv copperweld bimetallics uk (h oldings) LIMITED\certificate issued on 23/01/04
14 Jan 2004 288b Secretary resigned
12 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002