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METALS RECLAMATION TECHNOLOGY LTD

Company number 04841526

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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)
17 Jul 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ A and r agreement 28/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with updates
12 Jul 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Jul 2018 PSC02 Notification of Chinook Sciences Holdings Limited as a person with significant control on 1 December 2017
05 Jul 2018 AA Full accounts made up to 31 December 2017
10 Aug 2017 MR01 Registration of charge 048415260001, created on 9 August 2017
02 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
25 Jul 2017 CH01 Director's details changed for Rifat Al Chalabi on 1 September 2015
25 Jul 2017 CH01 Director's details changed for Rifat Al Chalabi on 1 September 2015
24 Jul 2017 TM02 Termination of appointment of Rifat Al Chalabi as a secretary on 27 September 2016
22 May 2017 AA Group of companies' accounts made up to 31 December 2016
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2016 TM02 Termination of appointment of a secretary
27 Sep 2016 AP03 Appointment of Dr Fanli Meng as a secretary on 27 September 2016
18 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
16 Aug 2016 CH01 Director's details changed for Rifat Al Chalabi on 1 September 2015
16 Aug 2016 CH03 Secretary's details changed for Rifat Al Chalabi on 1 September 2015
15 Aug 2016 CH01 Director's details changed for Dr Fanli Meng on 1 September 2015
22 Feb 2016 AA01 Previous accounting period extended from 30 December 2015 to 31 December 2015
15 Jan 2016 AA Group of companies' accounts made up to 30 December 2014
28 Oct 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
29 Sep 2015 AUD Auditor's resignation
31 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10