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ASHWELL METALS LIMITED

Company number 06199203

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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)
11 Dec 2017 AD01 Registered office address changed from Units 5 & 6, Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL England to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 11 December 2017
11 May 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Sep 2016 CERTNM Company name changed mhc metals LTD\certificate issued on 29/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
29 Sep 2016 AP01 Appointment of Miss Yuen Mie Amanda Chu as a director on 15 September 2016
29 Sep 2016 AD01 Registered office address changed from Brewery House, 84 High Street Newport Pagnell Buckinghamshire MK16 8AQ England to Units 5 & 6, Fitzwilliam Road Eastwood Trading Estate Rotherham S65 1SL on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Joe Alexander Pursell as a director on 15 September 2016
29 Sep 2016 TM01 Termination of appointment of Stephan John Jarrett as a director on 15 September 2016
14 Jun 2016 AD01 Registered office address changed from 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN to Brewery House, 84 High Street Newport Pagnell Buckinghamshire MK16 8AQ on 14 June 2016
14 Jun 2016 AP01 Appointment of Mr Joe Alexander Pursell as a director on 1 June 2016
14 Jun 2016 CH01 Director's details changed for Mr Brendon Brian Needham on 1 June 2016
14 Jun 2016 TM01 Termination of appointment of Rachel Lee Smith as a director on 1 June 2016
08 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
04 Mar 2016 CERTNM Company name changed greener future metals LTD\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016 AP01 Appointment of Mr Stephen John Jarrett as a director on 21 February 2016
01 Mar 2016 AP01 Appointment of Miss Rachel Lee Smith as a director on 21 February 2016
01 Mar 2016 CERTNM Company name changed avanti fabrications LTD\certificate issued on 01/03/16
27 Nov 2015 AP01 Appointment of Mr Brendon Brian Needham as a director on 27 November 2015
27 Nov 2015 TM01 Termination of appointment of David Needham as a director on 27 November 2015
16 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
24 Feb 2015 TM01 Termination of appointment of Brian Lindley as a director on 24 February 2015
24 Feb 2015 AP01 Appointment of Mr David Needham as a director on 24 February 2015
24 Feb 2015 AD01 Registered office address changed from Peter House Petre Street Sheffield S4 8LJ to 85 Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7DN on 24 February 2015
14 May 2014 AA Accounts for a dormant company made up to 30 April 2014