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METALLISATION LIMITED

Company number 04953775

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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)
14 Nov 2014 TM01 Termination of appointment of Elizabeth Jane Hill as a director on 18 September 2014
14 Nov 2014 TM01 Termination of appointment of Jennifer Jill Lester as a director on 18 September 2014
14 Nov 2014 AP03 Appointment of Mr Peter James Silcox as a secretary on 16 October 2014
14 Nov 2014 TM01 Termination of appointment of Karen Margaret Barker as a director on 18 September 2014
14 Nov 2014 TM02 Termination of appointment of Robert Victor Crosby Hill as a secretary on 16 October 2014
04 Oct 2014 MR04 Satisfaction of charge 6 in full
04 Oct 2014 MR04 Satisfaction of charge 8 in full
03 Oct 2014 MR01 Registration of charge 049537750011, created on 18 September 2014
01 Oct 2014 MR01 Registration of charge 049537750010, created on 18 September 2014
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter a loan/facility agreement/debenture 18/09/2014
20 Sep 2014 MR01 Registration of charge 049537750009, created on 18 September 2014
07 Aug 2014 MR04 Satisfaction of charge 7 in full
22 Apr 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 196,128
  • ANNOTATION Clarification a second filed AR01 was registered on 12/12/2023
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2013 SH08 Change of share class name or designation
09 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 CH01 Director's details changed for Mrs Elizabeth Jane Hill on 4 April 2013
04 Apr 2013 CH01 Director's details changed for Ms Jennifer Jill Lester on 4 January 2013
02 Apr 2013 CH01 Director's details changed for Dr Terence Patrick Lester on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Mr Robert Victor Crosby Hill on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Mr Stephen Alan Barker on 2 April 2013
02 Apr 2013 CH01 Director's details changed for Mrs Karen Margaret Barker on 2 April 2013
02 Apr 2013 CH03 Secretary's details changed for Mr Robert Victor Crosby Hill on 2 April 2013
23 Nov 2012 CH01 Director's details changed for Mr Stephen Alan Barker on 23 November 2012