METALLURG EUROPE LIMITED

Company number 04057900

Date	Type	Description	View / Download
07 Apr 2015	TM01	Termination of appointment of Julien Yann Crisnaire as a director on 7 April 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
02 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 USD 20,396,786	(7 pages)
02 Sep 2014	AD01	Registered office address changed from London & Scandinavian Metallurgical Co Limited Fullerton Road Rotherham South Yorkshire S60 1DL to Amg Superalloys Uk Limited, Fullerton Road Rotherham South Yorkshire S60 1DL on 2 September 2014	(1 page)
23 Dec 2013	AP01	Appointment of Mr Julien Yann Crisnaire as a director	(2 pages)
22 Dec 2013	AP01	Appointment of Mr Kevin Lawson as a director	(2 pages)
21 Dec 2013	TM01	Termination of appointment of Itamar Resende as a director	(1 page)
21 Dec 2013	AP01	Appointment of Mrs Leonora Maria Scaife as a director	(2 pages)
21 Dec 2013	AP03	Appointment of Mrs Leonora Maria Scaife as a secretary	(2 pages)
18 Dec 2013	TM01	Termination of appointment of David Beare as a director	(1 page)
18 Dec 2013	TM02	Termination of appointment of Jonathan Hamer as a secretary	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
27 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2 USD 20,396,786	(6 pages)
10 Jun 2013	AP01	Appointment of Ms Amy Ard as a director	(2 pages)
07 Jun 2013	TM01	Termination of appointment of William Levy as a director	(1 page)
23 Jan 2013	CH01	Director's details changed for Mr David Jonathan Elliott Beare on 23 January 2013	(2 pages)
05 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
08 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(6 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(7 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(14 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(6 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(16 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 05/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)