EUROPEAN METALS (UK) LIMITED

Company number 08041171

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 70	(4 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
24 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 70	(4 pages)
12 Mar 2014	AP01	Appointment of Mr Keith Dudley Coughlan as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of David Reeves as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of James Carter as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Brian Moritz as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Tomas Vana as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Tomas Vana as a director	(1 page)
21 Jan 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(8 pages)
21 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
21 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
21 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
04 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(6 pages)
16 Nov 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 15 June 2012	(4 pages)
16 Nov 2012	SH02	Sub-division of shares on 9 July 2012	(5 pages)
26 Oct 2012	AA01	Current accounting period extended from 30 April 2013 to 30 June 2013	(1 page)
20 Jul 2012	AP01	Appointment of Mr Brian Michael Moritz as a director	(2 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 70	(3 pages)
19 Jun 2012	MAR	Re-registration of Memorandum and Articles	(27 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jun 2012	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
19 Jun 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
19 Jun 2012	CERTNM	Company name changed european metals PLC\certificate issued on 19/06/12 RES15 ‐ Change company name resolution on 2012-06-14	(2 pages)
19 Jun 2012	CONNOT	Change of name notice	(2 pages)