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SOS METALS (UK) LIMITED

Company number 06272151

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 USD 1	View PDF Statement of capital on 14 December 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	View PDF Solvency Statement dated 13/12/22 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 34 pages (34 pages)
16 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2021	RP04AP01	Second filing for the appointment of Mr James Robert Puetz as a director	View PDF Second filing for the appointment of Mr James Robert Puetz as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Mr Robert James Puetz as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2021	View PDF Appointment of Mr Robert James Puetz as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2021 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Roger Paul Becker as a director on 30 June 2021	View PDF Termination of appointment of Roger Paul Becker as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Mr Keith West as a director on 21 January 2021	View PDF Appointment of Mr Keith West as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	TM01	Termination of appointment of James Johnston as a director on 31 December 2020	View PDF Termination of appointment of James Johnston as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 27 pages (27 pages)
25 Sep 2020	AD01	Registered office address changed from Unit 5 Langham Park Berristow Lane South Normanton Derbyshire DE55 2EG to C/O Special Metals Wiggin Limited Wiggin Works Holmer Road Hereford HR4 9SL on 25 September 2020	View PDF Registered office address changed from Unit 5 Langham Park Berristow Lane South Normanton Derbyshire DE55 2EG to C/O Special Metals Wiggin Limited Wiggin Works Holmer Road Hereford HR4 9SL on 25 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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