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TBR METALS LIMITED

Company number 07793292

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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)
12 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	TM01	Termination of appointment of David Richard Lees as a director on 1 May 2014	View PDF Termination of appointment of David Richard Lees as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AA	Accounts made up to 31 March 2013	View PDF Accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	CH01	Director's details changed for Mr Eamon Gaughan Jnr on 30 September 2013	View PDF Director's details changed for Mr Eamon Gaughan Jnr on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AA	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AP01	Appointment of Mr David Richard Lees as a director on 10 July 2012	View PDF Appointment of Mr David Richard Lees as a director on 10 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 10 July 2012 GBP 10 - link opens in a new window - 4 pages (4 pages)
23 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175/conflicts of interest 10/07/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175/conflicts of interest 10/07/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Eamon Gaughan on 27 January 2012	View PDF Director's details changed for Mr Eamon Gaughan on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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