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ROSS CATHERALL METALS (HOLDINGS) LIMITED

Company number 04095365

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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)
05 Apr 2016 TM01 Termination of appointment of Michael John Schurch as a director on 23 March 2016
28 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 13 October 2014
29 Jun 2015 CH01 Director's details changed for Michael John Schurch on 21 January 2015
13 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
06 Nov 2014 CH01 Director's details changed for Michael John Schurch on 13 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 CH03 Secretary's details changed for Ian Molyneux on 30 June 2014
03 Sep 2014 CH01 Director's details changed for Mr Duncan Hinks on 30 June 2014
11 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
18 Jul 2013 AA Full accounts made up to 31 December 2012
10 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Duncan Hinks on 5 July 2013
18 Apr 2013 MR01 Registration of charge 040953650009
18 Apr 2013 MR01 Registration of charge 040953650010
18 Apr 2013 MR01 Registration of charge 040953650011
12 Apr 2013 MR04 Satisfaction of charge 8 in full
12 Apr 2013 MR04 Satisfaction of charge 5 in full
12 Apr 2013 MR04 Satisfaction of charge 6 in full
12 Apr 2013 MR04 Satisfaction of charge 7 in full
29 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
14 Nov 2011 AP03 Appointment of Ian Molyneux as a secretary