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METALLURG EUROPE LIMITED

Company number 04057900

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
01 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	SH19	Statement of capital on 1 June 2018 USD 1	View PDF Statement of capital on 1 June 2018 USD 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CAP-SS	Solvency Statement dated 31/05/18	View PDF Solvency Statement dated 31/05/18 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 2 USD 45,396,786	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 2 USD 45,396,786 - link opens in a new window - 4 pages (4 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES14 ‐ $25000000 capitalised 31/05/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ $25000000 capitalised 31/05/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR01	Registration of charge 040579000007, created on 1 February 2018	View PDF Registration of charge 040579000007, created on 1 February 2018 - link opens in a new window - 44 pages (44 pages)
02 Feb 2018	MR04	Satisfaction of charge 040579000006 in full	View PDF Satisfaction of charge 040579000006 in full - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AP01	Appointment of Mr Jackson Maddux Dunckel as a director on 5 February 2016	View PDF Appointment of Mr Jackson Maddux Dunckel as a director on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AP03	Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016	View PDF Appointment of Mr Timothy Robyn Charles Palmer as a secretary on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	TM01	Termination of appointment of Amy Ard as a director on 29 January 2016	View PDF Termination of appointment of Amy Ard as a director on 29 January 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2016	TM02	Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016	View PDF Termination of appointment of Leonora Maria Scaife as a secretary on 5 February 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
03 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 USD 20,396,786	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 USD 20,396,786 - link opens in a new window - 6 pages (6 pages)
29 May 2015	MR01	Registration of charge 040579000006, created on 27 May 2015	View PDF Registration of charge 040579000006, created on 27 May 2015 - link opens in a new window - 48 pages (48 pages)
29 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)

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