- Company Overview for METALS RECLAMATION TECHNOLOGY LTD (04841526)
- Filing history for METALS RECLAMATION TECHNOLOGY LTD (04841526)
- People for METALS RECLAMATION TECHNOLOGY LTD (04841526)
- Charges for METALS RECLAMATION TECHNOLOGY LTD (04841526)
- Insolvency for METALS RECLAMATION TECHNOLOGY LTD (04841526)
- More for METALS RECLAMATION TECHNOLOGY LTD (04841526)
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) |
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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
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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
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