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EUROMETAL LIMITED

Company number 00393180

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • GBP 1,000
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