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ELG METALS UK LIMITED

Company number 01517971

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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)
27 Apr 2026	AA	Full accounts made up to 31 December 2025	View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 40 pages (40 pages)
09 Mar 2026	CS01	Confirmation statement made on 2 February 2026 with no updates	View PDF Confirmation statement made on 2 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2026	RP01AP01	Replacement Filing for the appointment of Mr Matthew John Tighe as a director	View PDF Replacement Filing for the appointment of Mr Matthew John Tighe as a director - link opens in a new window - 3 pages (3 pages)
05 Dec 2025	TM01	Termination of appointment of Joannes Gijsbertus Van Leeuwen as a director on 4 December 2025	View PDF Termination of appointment of Joannes Gijsbertus Van Leeuwen as a director on 4 December 2025 - link opens in a new window - 1 page (1 page)
04 Jun 2025	TM01	Termination of appointment of Nicholas Paul Stretton as a director on 23 May 2025	View PDF Termination of appointment of Nicholas Paul Stretton as a director on 23 May 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
13 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
13 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Joannes Gijsbertus Van Leeuwen as a director on 16 December 2022	View PDF Appointment of Joannes Gijsbertus Van Leeuwen as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
11 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CERTNM	Company name changed elg haniel metals LTD\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-27	View PDF Company name changed elg haniel metals LTD\certificate issued on 04/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-27 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
31 Mar 2021	AP03	Appointment of Mrs Leanne Caroline Horvath as a secretary on 24 March 2021	View PDF Appointment of Mrs Leanne Caroline Horvath as a secretary on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	TM01	Termination of appointment of Jonathan Edward Bower as a director on 15 January 2021	View PDF Termination of appointment of Jonathan Edward Bower as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr. Matthew John Tighe as a director on 14 January 2021 ANNOTATION Replaced AP01 was replaced on 05/03/2026 as it was not properly delivered	View PDF Appointment of Mr. Matthew John Tighe as a director on 14 January 2021 ANNOTATION Replaced AP01 was replaced on 05/03/2026 as it was not properly delivered - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	AP01	Appointment of Mr. Nicholas Paul Stretton as a director on 14 January 2021	View PDF Appointment of Mr. Nicholas Paul Stretton as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Mr. Andrew Richard Dodd as a director on 14 January 2021	View PDF Appointment of Mr. Andrew Richard Dodd as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	TM01	Termination of appointment of Mark Andrew Vaughan as a director on 18 December 2020	View PDF Termination of appointment of Mark Andrew Vaughan as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Detlef Drafz as a director on 20 November 2020	View PDF Termination of appointment of Detlef Drafz as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)

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ELG METALS UK LIMITED

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