Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

METALLISATION LIMITED

Company number 04953775

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Nov 2012 CH01 Director's details changed for Mrs Karen Margaret Barker on 23 November 2012
23 Nov 2012 CH01 Director's details changed for Mr Stephen Alan Barker on 23 November 2012
15 Nov 2012 AP01 Appointment of Mr Peter James Silcox as a director
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Jonathan Keith Erskine as a director
09 Oct 2012 AP01 Appointment of Mr Stuart Milton as a director
27 Mar 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2010 CERTNM Company name changed metallisation service LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-01-21
09 Feb 2010 CONNOT Change of name notice
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
15 Dec 2009 AP01 Appointment of Mrs Elizabeth Jane Hill as a director
15 Dec 2009 AP01 Appointment of Mrs Jennifer Jill Lester as a director
15 Dec 2009 AP01 Appointment of Mrs Karen Margaret Barker as a director
09 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Robert Victor Crosby Hill on 5 November 2009