Companies House does not verify the accuracy of the information filed

EARTHMET LIMITED

Company number 08688920

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2023	AP01	Appointment of Mr Matthew David Brown as a director on 2 May 2023	View PDF Appointment of Mr Matthew David Brown as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
07 Feb 2023	PSC01	Notification of Michael Grünstein as a person with significant control on 19 December 2022	View PDF Notification of Michael Grünstein as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of Gindre Duchavanay Sas as a person with significant control on 19 December 2022	View PDF Cessation of Gindre Duchavanay Sas as a person with significant control on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	MR04	Satisfaction of charge 086889200003 in full	View PDF Satisfaction of charge 086889200003 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MR04	Satisfaction of charge 086889200001 in full	View PDF Satisfaction of charge 086889200001 in full - link opens in a new window - 1 page (1 page)
13 Sep 2022	MR04	Satisfaction of charge 086889200002 in full	View PDF Satisfaction of charge 086889200002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR01	Registration of charge 086889200004, created on 26 July 2022	View PDF Registration of charge 086889200004, created on 26 July 2022 - link opens in a new window - 26 pages (26 pages)
22 Jun 2022	PSC05	Change of details for Gindre Duchavanay S.A. as a person with significant control on 6 June 2021	View PDF Change of details for Gindre Duchavanay S.A. as a person with significant control on 6 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
01 May 2020	TM01	Termination of appointment of Paul Graham as a director on 25 October 2019	View PDF Termination of appointment of Paul Graham as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
01 May 2020	TM01	Termination of appointment of Paul Russell Bird as a director on 25 October 2019	View PDF Termination of appointment of Paul Russell Bird as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2020	PSC02	Notification of Gindre Duchavanay S.A. as a person with significant control on 2 April 2020	View PDF Notification of Gindre Duchavanay S.A. as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 29 April 2020	View PDF Withdrawal of a person with significant control statement on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	MR01	Registration of charge 086889200003, created on 24 January 2020	View PDF Registration of charge 086889200003, created on 24 January 2020 - link opens in a new window - 22 pages (22 pages)
20 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

EARTHMET LIMITED

Filter by category