Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
PSC01 |
Notification of Edelmiro Manuel Anon Rey as a person with significant control on 7 March 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of David Gross as a director on 10 July 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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22 May 2024 |
CERTNM |
Company name changed kloeckner metals uk holdings LIMITED\certificate issued on 22/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-08
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19 Mar 2024 |
PSC02 |
Notification of Hierros Añon S.A. as a person with significant control on 7 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Kloeckner & Co Se as a person with significant control on 7 March 2024
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07 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2024
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06 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 06/03/2024 and 07/03/2024.
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of George Clinton Jones as a director on 16 December 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2020 |
AP03 |
Appointment of Mrs Kristel Graham as a secretary on 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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06 Apr 2020 |
CH01 |
Director's details changed for Mr David Gross on 21 March 2020
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24 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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