Companies House does not verify the accuracy of the information filed

Advanced company search

METALLURG EUROPE LIMITED

Company number 04057900

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	CH01	Director's details changed for William Levy on 22 August 2010	View PDF Director's details changed for William Levy on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Eric Emil Jackson on 22 August 2010	View PDF Director's details changed for Eric Emil Jackson on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Mr David Jonathan Elliott Beare on 22 August 2010	View PDF Director's details changed for Mr David Jonathan Elliott Beare on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH03	Secretary's details changed for Mr Jonathan Hamer on 22 August 2010	View PDF Secretary's details changed for Mr Jonathan Hamer on 22 August 2010 - link opens in a new window - 1 page (1 page)
13 Sep 2010	CH01	Director's details changed for Itamar Dutra Pereira De Resende on 22 August 2010	View PDF Director's details changed for Itamar Dutra Pereira De Resende on 22 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
15 Sep 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
20 Jul 2009	88(2)	Ad 26/06/09\usd si 11642786@1=11642786\usd ic 8754000/20396786\	View PDF Ad 26/06/09\usd si 11642786@1=11642786\usd ic 8754000/20396786\ - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
02 Sep 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jul 2008	MISC	Certificate 15 - reduction of share capital	View PDF Certificate 15 - reduction of share capital - link opens in a new window - 1 page (1 page)
25 Jul 2008	MISC	Order of court - reduction of capital	View PDF Order of court - reduction of capital - link opens in a new window - 4 pages (4 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 39 pages (39 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
09 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 16 pages (16 pages)
09 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
28 Aug 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?