SOS METALS (EUROPE) HOLDINGS LTD

Company number 07111650

Date	Type	Description	View / Download
19 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Paul Edelstyn.	(5 pages)
19 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 29 March 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1	(7 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
08 Oct 2014	AP01	Appointment of Mt Paul Edelstyn as a director on 8 October 2014 ANNOTATION Clarification a second filing AP01 was registered on 19/05/15.	(3 pages)
28 Feb 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-02-28 GBP 1	(5 pages)
27 Feb 2014	TM01	Termination of appointment of Sanford Shadrow as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Donald Shadrow as a director	(1 page)
27 Feb 2014	AP01	Appointment of Sheila Ann Lacks as a director	(2 pages)
27 Feb 2014	AP01	Appointment of David Lewis Rose as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Shawn Rene Hagel as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Ruth Ann Beyer as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Steven Craig Blackmore as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Roger Paul Becker as a director	(2 pages)
26 Feb 2014	TM01	Termination of appointment of Mohammad Hashmi as a director	(1 page)
26 Feb 2014	AP03	Appointment of Sheila Ann Lacks as a secretary	(2 pages)
26 Feb 2014	AP03	Appointment of Paul Edelstyn as a secretary	(2 pages)
10 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Mar 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(4 pages)
19 Jan 2012	CH01	Director's details changed for Mr Donald Shadrow on 22 December 2011	(2 pages)
19 Jan 2012	CH01	Director's details changed for Mr Sanford Shadrow on 16 January 2012	(2 pages)
19 Jan 2012	AP01	Appointment of Mr Mohammad F Hashmi as a director	(2 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)