IMET ALLOYS GROUP LIMITED

Company number SC395671

Date	Type	Description	View / Download
22 Dec 2016	TM01	Termination of appointment of John Robert Wardlaw as a director on 26 October 2015	(1 page)
30 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
22 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,374,743.082878	(7 pages)
15 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 September 2015	(1 page)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,374,743.00	(5 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 1,325,115.00	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interests 26/10/2015	(10 pages)
21 Oct 2015	CERTNM	Company name changed albamet LIMITED\certificate issued on 21/10/15 CONNOT ‐ Change of name notice	(3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-21	(1 page)
21 Oct 2015	AP01	Appointment of Mr Ruaraidh Williamson as a director on 20 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Hugh Stewart as a director on 20 October 2015	(2 pages)
13 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000,100	(4 pages)
13 Apr 2015	CH01	Director's details changed for Mr John Robert Wardlaw on 18 March 2014	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
31 Dec 2014	AP01	Appointment of Mr Barry Paul Simpson as a director on 30 December 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000,100	(4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
22 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AD01	Registered office address changed from 6 Orchard Crescent Edinburgh EH4 2EY Scotland on 28 February 2013	(1 page)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
27 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(14 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 4 January 2012 GBP 1,000,100	(4 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/01/2011 RES10 ‐ Resolution of allotment of securities	(1 page)