Companies House does not verify the accuracy of the information filed

Advanced company search

J.P. MORGAN METALS GROUP LIMITED

Company number 04324567

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)
20 Feb 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2012	CH01	Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012	View PDF Director's details changed for Mr. Sidney Tobias Tipples on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Peter Sellars as a director	View PDF Termination of appointment of Peter Sellars as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012	View PDF Annual return made up to 1 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Feb 2011	TM01	Termination of appointment of David Tregar as a director	View PDF Termination of appointment of David Tregar as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	CH01	Director's details changed for Mr David Paul Tregar on 1 July 2010	View PDF Director's details changed for Mr David Paul Tregar on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Mr. Sidney Tobias Tipples on 1 July 2010	View PDF Director's details changed for Mr. Sidney Tobias Tipples on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CH01	Director's details changed for Peter Glenn Sellars on 1 July 2010	View PDF Director's details changed for Peter Glenn Sellars on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012	View PDF Annual return made up to 1 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/09/2012 - link opens in a new window - 8 pages (8 pages)
15 Oct 2010	AD01	Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 15 October 2010	View PDF Registered office address changed from , 155 Bishopsgate, London, EC2M 3TZ on 15 October 2010 - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Oct 2010	AD02	Register inspection address has been changed from C/O Company Secretary 155 Bishopsgate London EC2M 3TZ United Kingdom	View PDF Register inspection address has been changed from C/O Company Secretary 155 Bishopsgate London EC2M 3TZ United Kingdom - link opens in a new window - 1 page (1 page)
02 Oct 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 - 16 pages (16 pages)
02 Jul 2010	CERTNM	Company name changed rbs sempra metals group LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-29	View PDF Company name changed rbs sempra metals group LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-29 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	TM02	Termination of appointment of Donna Thornal as a secretary	View PDF Termination of appointment of Donna Thornal as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AP04	Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary	View PDF Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AR01	Annual return made up to 19 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012	View PDF Annual return made up to 19 November 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012 - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Oct 2009	288a	Director appointed mr. Sidney tobias tipples	View PDF Director appointed mr. Sidney tobias tipples - link opens in a new window - 1 page (1 page)
02 Oct 2009	288a	Secretary appointed ms donna marie thornal	View PDF Secretary appointed ms donna marie thornal - link opens in a new window - 1 page (1 page)
02 Oct 2009	288b	Appointment terminated secretary paul bromley	View PDF Appointment terminated secretary paul bromley - link opens in a new window - 1 page (1 page)
02 Oct 2009	288b	Appointment terminated director michael goldstein	View PDF Appointment terminated director michael goldstein - link opens in a new window - 1 page (1 page)
01 Oct 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 - 19 pages (19 pages)

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