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SCANMETALS (UK) LIMITED

Company number 10484811

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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)
02 Jan 2025	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 24 pages (24 pages)
08 Dec 2023	AP01	Appointment of Mr Joao Esteves as a director on 8 December 2023	View PDF Appointment of Mr Joao Esteves as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Ejvind Pedersen as a director on 8 December 2023	View PDF Termination of appointment of Ejvind Pedersen as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AD01	Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023	View PDF Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	MR01	Registration of charge 104848110001, created on 18 May 2023	View PDF Registration of charge 104848110001, created on 18 May 2023 - link opens in a new window - 8 pages (8 pages)
25 May 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 - 24 pages (24 pages)
24 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 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 - 24 pages (24 pages)
22 Apr 2022	CH01	Director's details changed for Mr David Stephen Sher on 18 April 2022	View PDF Director's details changed for Mr David Stephen Sher on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 24 pages (24 pages)
01 Jun 2021	TM01	Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021	View PDF Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mr Ian Duncan Bell as a director on 31 May 2021	View PDF Appointment of Mr Ian Duncan Bell as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Andrew John King as a director on 20 May 2021	View PDF Appointment of Mr Andrew John King as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	TM01	Termination of appointment of Martin Grome as a director on 20 May 2021	View PDF Termination of appointment of Martin Grome as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CH01	Director's details changed for Mr David Stephen Sher on 10 June 2020	View PDF Director's details changed for Mr David Stephen Sher on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CH01	Director's details changed for Mr David Stephen Sher on 10 June 2020	View PDF Director's details changed for Mr David Stephen Sher on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
19 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AP01	Appointment of Mr David Stephen Sher as a director on 28 September 2018	View PDF Appointment of Mr David Stephen Sher as a director on 28 September 2018 - link opens in a new window - 2 pages (2 pages)

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SCANMETALS (UK) LIMITED

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