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METALLON CORPORATION LIMITED

Company number 06223345

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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)
27 Jan 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
04 Sep 2013 AA Group of companies' accounts made up to 30 September 2012
05 Aug 2013 CH04 Secretary's details changed for St James's Corporate Services Limited on 1 August 2013
01 Aug 2013 AD01 Registered office address changed from , 6 st James's Place, London, SW1A 1NP on 1 August 2013
07 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Mzilikazi Godfrey Khumalo on 23 April 2013
08 Mar 2013 MISC Section 519
08 Mar 2013 AUD Auditor's resignation
07 Feb 2013 AUD Auditor's resignation
13 Dec 2012 TM01 Termination of appointment of Robert Wagner as a director
14 Aug 2012 TM01 Termination of appointment of Nicholas Brodie as a director
14 Aug 2012 AA Full accounts made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
28 Feb 2012 AA Full accounts made up to 30 September 2010
24 Oct 2011 TM01 Termination of appointment of Ralph Havenstein as a director
12 Oct 2011 TM01 Termination of appointment of Robert Robertson as a director
12 Oct 2011 TM01 Termination of appointment of Robert Weinberg as a director
12 Oct 2011 TM01 Termination of appointment of Nicholas Bonsor as a director
02 Sep 2011 AP01 Appointment of Mr Robert Sinclair Robertson as a director
02 Sep 2011 AP01 Appointment of Dr Robert Maurice Weinberg as a director
02 Sep 2011 AP01 Appointment of Nicholas Michael Gairns Brodie as a director
02 Sep 2011 AP01 Appointment of Ralph Havenstein as a director
02 Sep 2011 AP01 Appointment of Robert Glenn Wagner as a director
02 Sep 2011 AP01 Appointment of Sir Nicholas Cosmo Bonsor as a director
13 Jul 2011 TM01 Termination of appointment of Collen Gura as a director