METAL CAPITAL LIMITED

Company number 09283833

Date	Type	Description	View / Download
03 Dec 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	(3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Jacobus Janse Van Rensburg on 3 December 2018	(2 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 October 2016	(14 pages)
01 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
28 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr David Michael Mcneilly as a director on 4 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Michael Alexander Borrelli as a director on 4 December 2016	(1 page)
15 Nov 2016	AP01	Appointment of Mr Michael Alexander Borrelli as a director on 10 November 2016	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Paul Johnson as a director on 10 November 2016	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from , 103/25 Nutford Place, London, W1H 5YQ to 107 Cheapside London EC2V 6DN on 18 April 2016	(1 page)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 October 2015 GBP 30.00	(4 pages)
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2015	(21 pages)
21 Mar 2016	AP01	Appointment of Mr Jacobus Janse Van Rensburg as a director on 20 October 2015	(2 pages)
16 Mar 2016	AP03	Appointment of Mr David Michael Mcneilly as a secretary on 20 October 2015	(2 pages)
16 Mar 2016	TM02	Termination of appointment of James Sutherland Hulme as a secretary on 20 October 2015	(1 page)
08 Mar 2016	AP01	Appointment of Mr Julian Hanna as a director on 20 October 2015	(2 pages)
08 Mar 2016	CH03	Secretary's details changed for Mr James Sutherland Hulme on 8 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Cameron John Parry as a director on 20 October 2015	(1 page)
26 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 9 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.	(6 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 9 MODEL ARTICLES ‐ Model articles adopted	(8 pages)