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MAKIN METAL POWDERS (UK) LIMITED

Company number 07000324

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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)
04 Apr 2014 AP01 Appointment of Dr Limin Wang as a director
27 Jan 2014 AA Accounts for a medium company made up to 31 August 2013
30 Oct 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 450,000
30 Oct 2013 CH01 Director's details changed for Mr Brian Peter Hope on 22 October 2013
30 Oct 2013 CH01 Director's details changed for John Kevin Boden on 22 October 2013
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2013 TM01 Termination of appointment of James Shannon as a director
02 Oct 2013 TM01 Termination of appointment of Lee Teste as a director
20 Sep 2013 MR01 Registration of charge 070003240003
19 Jun 2013 TM01 Termination of appointment of Saul Loggenberg as a director
12 Dec 2012 AP01 Appointment of Mr Saul Hendrik Loggenberg as a director
16 Nov 2012 AA Full accounts made up to 31 August 2012
12 Oct 2012 AR01 Annual return made up to 25 August 2012
03 Oct 2012 AD01 Registered office address changed from Buckley Road Rochdale Oldham OL12 9DT Uk on 3 October 2012
14 Dec 2011 AA Full accounts made up to 31 August 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2011 AP01 Appointment of Mr James Charles Shannon as a director
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
12 Aug 2011 AP01 Appointment of Lee Alain Teste as a director
27 Oct 2010 AA Full accounts made up to 31 August 2010
20 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of Jonathan Rhys Hood as a director
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 450,000
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 2