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PRO-METAL MANUFACTURING LIMITED

Company number 03603319

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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)
24 Jul 2015 CH01 Director's details changed for Mr Simon Garrett on 24 July 2015
15 Apr 2015 MR04 Satisfaction of charge 2 in full
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 17,346
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 MG01 Duplicate mortgage certificatecharge no:2
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2012 TM02 Termination of appointment of Paul Mann as a secretary
14 Dec 2012 TM01 Termination of appointment of Paul Mann as a director
07 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2012 SH03 Purchase of own shares.
07 Nov 2012 SH03 Purchase of own shares.
30 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2012 AP01 Appointment of Mr Simon Garrett as a director
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Michael Richard Goodier on 5 October 2009
26 Jul 2010 CH01 Director's details changed for David James Barrell on 5 October 2009
26 Jul 2010 CH01 Director's details changed for Paul Richard Mann on 5 October 2009
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009