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JSW METALS LIMITED

Company number 06019073

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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)
10 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
06 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	View PDF Annual return made up to 5 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2010	CH01	Director's details changed for Paul Fenton Field on 2 October 2009	View PDF Director's details changed for Paul Fenton Field on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for John Francis Russell Coley on 2 October 2009	View PDF Director's details changed for John Francis Russell Coley on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
14 Jan 2008	363a	Return made up to 05/12/07; full list of members	View PDF Return made up to 05/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Apr 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
23 Jan 2007	CERTNM	Company name changed wirtgen metals services LIMITED\certificate issued on 23/01/07	View PDF Company name changed wirtgen metals services LIMITED\certificate issued on 23/01/07 - link opens in a new window - 3 pages (3 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 10 norwich street london EC4A 1BD	View PDF Registered office changed on 10/01/07 from: 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
04 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
29 Dec 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2006	88(2)R	Ad 06/12/06--------- £ si 99@1=99 £ ic 19901/20000	View PDF Ad 06/12/06--------- £ si 99@1=99 £ ic 19901/20000 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	88(2)R	Ad 13/12/06--------- £ si 19900@1=19900 £ ic 1/19901	View PDF Ad 13/12/06--------- £ si 19900@1=19900 £ ic 1/19901 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 2 pages (2 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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