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TOM MARTIN METAL HOLDINGS LIMITED

Company number 06532751

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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 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
19 Mar 2012 CH03 Secretary's details changed for Mr Sean Hallinan on 27 May 2011
19 Mar 2012 CH01 Director's details changed for Mr Sean Hallinan on 27 May 2011
20 Jun 2011 AP01 Appointment of Mr Colin Mcneill as a director
20 Jun 2011 AP01 Appointment of Mr George Brettle as a director
20 Jun 2011 AP01 Appointment of Mr Alan Slater as a director
20 Jun 2011 TM01 Termination of appointment of Robert Czarnecki as a director
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of facility agrreement 24/05/2011
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Mr Sean Hallinan on 6 July 2010
30 Mar 2011 CH01 Director's details changed for Mr Sean Hallinan on 6 July 2010
30 Mar 2011 CH01 Director's details changed for Mr Robert Andrew Czarnecki on 1 October 2010
16 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Mr Robert Andrew Czarnecki on 1 January 2010
26 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
18 Mar 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
16 Mar 2009 363a Return made up to 12/03/09; full list of members
07 May 2008 SA Statement of affairs
07 May 2008 88(2) Ad 27/03/08\gbp si 10000@0.01=100\gbp ic 100/200\
07 May 2008 123 Nc inc already adjusted 27/03/08