- Company Overview for EXPANDED METAL HOLDINGS LIMITED (05960639)
- Filing history for EXPANDED METAL HOLDINGS LIMITED (05960639)
- People for EXPANDED METAL HOLDINGS LIMITED (05960639)
- Charges for EXPANDED METAL HOLDINGS LIMITED (05960639)
- More for EXPANDED METAL HOLDINGS LIMITED (05960639)
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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19 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Alan White as a director on 22 December 2016 | |
11 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
07 Oct 2016 | AP01 | Appointment of Mr Philip James Astley as a director on 7 October 2016 | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Sep 2016 | MR01 | Registration of charge 059606390001, created on 15 September 2016 | |
18 May 2016 | AP01 | Appointment of Mr Alan White as a director on 18 May 2016 | |
18 May 2016 | TM01 | Termination of appointment of Stephen Shears as a director on 18 May 2016 | |
12 May 2016 | AUD | Auditor's resignation | |
19 Apr 2016 | TM01 | Termination of appointment of Frank Gilbert Heard as a director on 15 April 2016 | |
19 Apr 2016 | RESOLUTIONS |
Resolutions
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22 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 May 2015 | TM01 | Termination of appointment of Brian Lipke as a director on 28 May 2015 | |
28 May 2015 | AP01 | Appointment of Mr Frank Gilbert Heard as a director on 28 May 2015 | |
19 May 2015 | AP01 | Appointment of Mr Stephen Shears as a director on 18 May 2015 | |
18 May 2015 | AP01 | Appointment of Mr John Bland Charlton as a director on 18 May 2015 | |
20 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
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02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
31 Oct 2013 | TM01 | Termination of appointment of Henning Kornbrekke as a director | |
15 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
09 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders |