EUROMETAL LIMITED

Company number 00393180

Date	Type	Description	View / Download
14 Aug 2013	AP01	Appointment of Mr Michalakis Kontopoulos as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Michalakis Kontopoulos as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Paul Carr as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr William Robinson as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Miss Nicola Barrett as a director	(2 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AP01	Appointment of Mr Luc Cools as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Evaristo Javier Escartin Garcia as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of David Paul as a director	(1 page)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
04 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
22 Mar 2012	TM01	Termination of appointment of Rainer Zimmer as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)
15 Dec 2011	AD01	Registered office address changed from Level 27 City Point 1 Ropemaker Street London EC2Y 9ST on 15 December 2011	(1 page)
23 Jun 2011	AP03	Appointment of Mrs Amanda Louise Phillips as a secretary	(1 page)
23 Jun 2011	TM02	Termination of appointment of Andrew Goldsmith as a secretary	(1 page)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
05 May 2011	AP01	Appointment of Mr Michael Gerard Broom as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Jul 2010	CH01	Director's details changed for Rainer Zimmer on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr David John Paul on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Ralph David Oppenheimer on 2 July 2010	(2 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)