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THE METAL WORKS LIMITED

Company number 06462160

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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)
18 Jan 2018 PSC07 Cessation of Roberto Ridolini as a person with significant control on 19 June 2017
18 Jan 2018 PSC01 Notification of Chloe Anne Quirk as a person with significant control on 3 January 2017
17 Jan 2018 SH06 Cancellation of shares. Statement of capital on 8 December 2017
  • GBP 100
17 Jan 2018 SH03 Purchase of own shares.
15 Dec 2017 TM02 Termination of appointment of Roberto Ridolini as a secretary on 8 December 2017
15 Dec 2017 TM01 Termination of appointment of Roberto Ridolini as a director on 8 December 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Jul 2017 SH06 Cancellation of shares. Statement of capital on 19 June 2017
  • GBP 125
24 Jul 2017 SH03 Purchase of own shares.
20 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
20 Jan 2017 CH03 Secretary's details changed for Mr Roberto Ridolini on 1 January 2017
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 150
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 150
08 Oct 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 150
  • ANNOTATION Replacement This document replaces the AR01 registered on 29TH January 2014 as it was not properly delivered.
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 150
  • ANNOTATION Replaced a replacement AR01 was registered on 8TH October 2014
29 Jan 2014 AD01 Registered office address changed from , 30 Wenlock Way, Troon Industrial Estate, Thurmaston, Leicester, LE4 9HU on 29 January 2014
28 Oct 2013 TM02 Termination of appointment of Stuart Quirk as a secretary
25 Oct 2013 AP03 Appointment of Mr Roberto Ridolini as a secretary
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 MR04 Satisfaction of charge 1 in full
30 Apr 2013 MR01 Registration of charge 064621600003
29 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders