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KAS METAL TRADING LTD

Company number 06464009

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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)
08 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 8 January 2019
02 May 2018 AA Full accounts made up to 31 July 2017
22 Jan 2018 TM01 Termination of appointment of Geoffrey Arnold Shindler as a director on 18 January 2018
17 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
16 Jan 2018 PSC02 Notification of Kas Metal Holdings Limited as a person with significant control on 6 April 2016
20 Jun 2017 AA Full accounts made up to 31 July 2016
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
18 May 2016 AA Full accounts made up to 31 July 2015
02 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
08 Jul 2015 MR01 Registration of charge 064640090005, created on 1 July 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2015 SH10 Particulars of variation of rights attached to shares
07 Jul 2015 SH08 Change of share class name or designation
07 Jul 2015 MR01 Registration of charge 064640090004, created on 1 July 2015
01 Jul 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 MR01 Registration of charge 064640090003, created on 1 July 2015
28 Apr 2015 AA Full accounts made up to 31 July 2014
30 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
11 Mar 2014 AA Accounts for a small company made up to 31 July 2013
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100
26 Apr 2013 AA Accounts for a small company made up to 31 July 2012
21 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
24 Apr 2012 AA Accounts for a small company made up to 31 July 2011
25 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders