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ANTRIM METALS LIMITED

Company number 09849804

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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 Dec 2019 AA Accounts for a small company made up to 31 March 2019
13 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
01 Feb 2019 AA Accounts for a small company made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 29 October 2018 with updates
31 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
13 Apr 2018 AP03 Appointment of Mr Ian Richard Hobson as a secretary on 10 April 2018
05 Apr 2018 AP01 Appointment of Mr Mehmet Evran as a director on 4 April 2018
05 Apr 2018 PSC05 Change of details for Lonmin (Northern Ireland) Limited as a person with significant control on 14 March 2018
22 Dec 2017 TM01 Termination of appointment of Seema Kamboj as a director on 19 December 2017
22 Dec 2017 TM01 Termination of appointment of Thomas Charles Evans as a director on 19 December 2017
22 Dec 2017 TM01 Termination of appointment of Annabel Andrew as a director on 19 December 2017
22 Dec 2017 AP03 Appointment of Mr Allan Ewald Mulligan as a secretary on 19 December 2017
22 Dec 2017 AP01 Appointment of Mr Allan Ewald Mulligan as a director on 19 December 2017
22 Dec 2017 AP01 Appointment of Mr Trevor Bruce Benson as a director on 19 December 2017
22 Dec 2017 AD01 Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 December 2017
21 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with updates
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2017
  • USD 20
14 Nov 2017 PSC05 Change of details for Lonmin (Northern Ireland) Limited as a person with significant control on 27 October 2017
14 Nov 2017 PSC02 Notification of Koza Ltd as a person with significant control on 27 October 2017
14 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
27 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • USD 10
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017
05 Oct 2017 PSC02 Notification of Lonmin (Northern Ireland) Limited as a person with significant control on 6 April 2016
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
18 Jul 2017 SH20 Statement by Directors
18 Jul 2017 SH19 Statement of capital on 18 July 2017
  • USD 10