- Company Overview for EUROMETAL LIMITED (00393180)
- Filing history for EUROMETAL LIMITED (00393180)
- People for EUROMETAL LIMITED (00393180)
- Charges for EUROMETAL LIMITED (00393180)
- More for EUROMETAL LIMITED (00393180)
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) |
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24 Nov 2014 | AP01 | Appointment of Mr Daniel Murcia as a director on 24 November 2014 | |
07 Aug 2014 | TM02 | Termination of appointment of Amanda Louise Phillips as a secretary on 31 July 2014 | |
03 Jul 2014 | AP01 | Appointment of Mr Jayantha De Silva as a director | |
02 Jul 2014 | AP01 | Appointment of Mr Neil Cohen as a director | |
28 Apr 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Apr 2014 | AP01 | Appointment of Mr David John Paul as a director | |
01 Apr 2014 | AP01 | Appointment of Mr Rajneesh Mehra as a director | |
20 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
20 Mar 2014 | RESOLUTIONS |
Resolutions
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25 Feb 2014 | AP01 | Appointment of Mr Andrew Stanley Goldsmith as a director | |
18 Feb 2014 | AP01 | Appointment of Mr Antony David Barley as a director | |
12 Feb 2014 | AP01 | Appointment of Ms Catherine Elizabeth Atkin as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Christopher David Rocker as a director | |
14 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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14 Jan 2014 | AP01 | Appointment of Mr Alexandre Antadze as a director | |
19 Dec 2013 | AP01 | Appointment of Mr Alexander Thomas Blohm as a director | |
17 Dec 2013 | AP01 | Appointment of Mr Albert Pelchen as a director | |
21 Nov 2013 | AP01 | Appointment of Mr David Michael Faktor as a director | |
15 Oct 2013 | AP01 | Appointment of Miss Ambica Shiringi as a director | |
01 Oct 2013 | AP01 | Appointment of Mr Michael Gaylard as a director | |
17 Sep 2013 | TM01 | Termination of appointment of Ralph Oppenheimer as a director | |
11 Sep 2013 | AP01 | Appointment of Mr Bradley Stone as a director | |
30 Aug 2013 | AP01 | Appointment of Shaun David Bartlett as a director | |
30 Aug 2013 | AP01 | Appointment of Alexandra Helen Wells as a director | |
27 Aug 2013 | AP01 | Appointment of Mr David Howes as a director |