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EUROPEAN METAL RECYCLING USA HOLDINGS LIMITED

Company number 08355855

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
05 Jan 2024 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise a sum 5,053,260.60 20/12/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2023 SH19 Statement of capital on 21 December 2023
  • GBP 10,000
21 Dec 2023 SH20 Statement by Directors
21 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2023 CAP-SS Solvency Statement dated 20/12/23
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 4,030,000
19 Dec 2023 SH19 Statement of capital on 19 December 2023
  • GBP 10,000.00
19 Dec 2023 SH20 Statement by Directors
19 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account is so reduced to the company 13/12/2023
10 Jun 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
08 Aug 2022 AP03 Appointment of Christopher John Tinsley as a secretary on 8 August 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
02 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
01 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates