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METTALIS RECYCLING LIMITED

Company number 08794700

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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)
22 Dec 2015	CH01	Director's details changed for Mr Christopher John Williams on 27 November 2015	View PDF Director's details changed for Mr Christopher John Williams on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
18 Nov 2015	MR01	Registration of charge 087947000004, created on 9 November 2015	View PDF Registration of charge 087947000004, created on 9 November 2015 - link opens in a new window - 14 pages (14 pages)
22 Apr 2015	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP01	Appointment of Mr Christopher John Williams as a director on 5 January 2015	View PDF Appointment of Mr Christopher John Williams as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Johannes Andries Van Batenburg as a director on 13 January 2015	View PDF Termination of appointment of Johannes Andries Van Batenburg as a director on 13 January 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	AP01	Appointment of Mr Jason Mark Coleman as a director on 5 January 2015	View PDF Appointment of Mr Jason Mark Coleman as a director on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	CH03	Secretary's details changed for Mr Jason Coleman on 1 January 2015	View PDF Secretary's details changed for Mr Jason Coleman on 1 January 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 47,471.66	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 47,471.66 - link opens in a new window - 9 pages (9 pages)
12 Sep 2014	TM01	Termination of appointment of Ghulam Asghar Alahi as a director on 18 August 2014	View PDF Termination of appointment of Ghulam Asghar Alahi as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 37,471.66	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 37,471.66 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 47,471.66	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 47,471.66 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	AP01	Appointment of Johannes Andries Van Batenburg as a director on 5 June 2014	View PDF Appointment of Johannes Andries Van Batenburg as a director on 5 June 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AP03	Appointment of Mr Jason Coleman as a secretary on 21 July 2014	View PDF Appointment of Mr Jason Coleman as a secretary on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW on 5 August 2014	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 8 Grange Mill Lane Sheffield South Yorkshire S9 1HW on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	TM02	Termination of appointment of Nicola Scarlioli as a secretary on 21 July 2014	View PDF Termination of appointment of Nicola Scarlioli as a secretary on 21 July 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	MR01	Registration of charge 087947000002	View PDF Registration of charge 087947000002 - link opens in a new window - 8 pages (8 pages)
26 Jun 2014	MR01	Registration of charge 087947000003	View PDF Registration of charge 087947000003 - link opens in a new window - 41 pages (41 pages)
14 Jun 2014	MR01	Registration of charge 087947000001	View PDF Registration of charge 087947000001 - link opens in a new window - 25 pages (25 pages)
13 Jun 2014	AP01	Appointment of Mr William Thomas Bird as a director	View PDF Appointment of Mr William Thomas Bird as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 328,049.90	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 328,049.90 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AP01	Appointment of Mr Ghulam Asghar Alahi as a director	View PDF Appointment of Mr Ghulam Asghar Alahi as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 11,199.99	View PDF Statement of capital following an allotment of shares on 4 April 2014 GBP 11,199.99 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	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)
14 Apr 2014	SH02	Sub-division of shares on 4 April 2014	View PDF Sub-division of shares on 4 April 2014 - link opens in a new window - 5 pages (5 pages)

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