METALEX ACP LIMITED

Company number 05568268

Date	Type	Description	View / Download
21 Jan 2014	AP01	Appointment of Harald Schedl as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Michael Springmeier as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Martin Hartz as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,028,760	(4 pages)
28 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
02 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
29 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(4 pages)
24 May 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
22 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
22 Sep 2010	CH01	Director's details changed for Christopher Bryan Watts on 1 October 2009	(2 pages)
22 Sep 2010	CH01	Director's details changed for Martin Hartz on 1 October 2009	(2 pages)
22 Sep 2010	CH01	Director's details changed for Michael Springmeier on 1 October 2009	(2 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,028,760	(4 pages)
11 Mar 2010	MISC	123 increase capital	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Increase capital 31/12/2009	(1 page)
06 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
30 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
20 Jul 2009	288c	Director's change of particulars / michael springmeier / 01/07/2009	(1 page)
20 Jul 2009	288c	Director's change of particulars / martin hartz / 01/07/2009	(1 page)
02 Feb 2009	363a	Return made up to 20/09/08; full list of members	(4 pages)
04 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(9 pages)
26 Nov 2008	288b	Appointment terminated secretary martin hartz	(1 page)