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ADRIATIC METALS SERVICES (UK) LIMITED

Company number 03781581

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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 Sep 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 AP01 Appointment of Ms Laura Tyler as a director on 20 August 2024
20 Aug 2024 AP01 Appointment of Mr Michael Bradley Horner as a director on 20 August 2024
14 Aug 2024 TM01 Termination of appointment of Paul David Cronin as a director on 9 August 2024
14 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
06 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 11 June 2020
05 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2019
  • GBP 482,574.792
05 Jun 2024 AP01 Appointment of Mr Jonathan Neil Dickman as a director on 3 June 2024
05 Jun 2024 TM01 Termination of appointment of Andrew Michael Norris as a director on 3 June 2024
04 Jun 2024 CH03 Secretary's details changed for Mr Jonathan Neil Dickman on 3 June 2024
13 Jun 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
28 Dec 2022 MR01 Registration of charge 037815810004, created on 22 December 2022
02 Dec 2022 AP03 Appointment of Mr Jonathan Neil Dickman as a secretary on 28 November 2022
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
13 Jun 2022 CH01 Director's details changed for Mr Paul David Cronin on 1 June 2021
06 May 2022 AP01 Appointment of Mr Andrew Michael Norris as a director on 30 April 2022
03 May 2022 TM01 Termination of appointment of Geoffrey Peter Eyre as a director on 30 April 2022
03 May 2022 TM02 Termination of appointment of Geoffrey Peter Eyre as a secretary on 30 April 2022
31 Mar 2022 MA Memorandum and Articles of Association
14 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
22 Jun 2021 CH01 Director's details changed for Mr Geoffrey Peter Eyre on 10 June 2021
22 Jun 2021 CH01 Director's details changed for Mr Paul David Cronin on 10 June 2021