Advanced company searchLink opens in new window

EUROMETAL LIMITED

Company number 00393180

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 TM01 Termination of appointment of Michael Farrant as a director
18 May 2010 AP03 Appointment of Mr Andrew Stanley Goldsmith as a secretary
18 May 2010 TM02 Termination of appointment of Amanda Phillips as a secretary
07 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Michael Victor Farrant on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Rainer Zimmer on 7 January 2010
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of Peter Emsley as a director
29 Sep 2009 288c Secretary's change of particulars / amanda bentley / 30/08/2009
23 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
22 Dec 2008 363a Return made up to 21/12/08; full list of members
25 Jun 2008 288a Director appointed rainer zimmer
28 Apr 2008 288a Director appointed mr peter alan emsley
21 Dec 2007 363a Return made up to 21/12/07; full list of members
15 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 21/12/06; full list of members
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288b Secretary resigned
02 Nov 2006 288a New director appointed
12 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Mar 2006 288b Director resigned
24 Jan 2006 288b Director resigned
07 Jan 2006 403a Declaration of satisfaction of mortgage/charge
03 Jan 2006 363a Return made up to 21/12/05; full list of members