RELIANCE METALS UK HOLDING LIMITED

Company number 07722486

Date	Type	Description	View / Download
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
17 Aug 2016	TM01	Termination of appointment of Brenda Sumiye Miyamoto as a director on 15 July 2016	(1 page)
17 Aug 2016	TM01	Termination of appointment of David Harold Hannah as a director on 15 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-16 USD 43,856,000	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-13 USD 43,856,000	(7 pages)
18 Feb 2015	AUD	Auditor's resignation	(1 page)
17 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	(15 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 USD 43,856,000	(4 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders	(7 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(7 pages)
24 Jul 2013	CH01	Director's details changed for Gregg James Mollins on 23 July 2013	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
15 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2012	(18 pages)
02 Apr 2013	TM01	Termination of appointment of Roger Hart as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15TH April 2013.	(7 pages)
17 Nov 2011	AP01	Appointment of Brenda Sumiye Miyamoto as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Karla Renee Lewis as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Gregg James Mollins as a director	(3 pages)
17 Nov 2011	AP01	Appointment of David Harold Hannah as a director	(3 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 USD 10,000,000	(4 pages)
17 Nov 2011	AP04	Appointment of A G Secretarial Limited as a secretary	(3 pages)
17 Nov 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)