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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)
23 Apr 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
12 Apr 2023 AA Full accounts made up to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
22 Dec 2022 AP01 Appointment of Joannes Gijsbertus Van Leeuwen as a director on 16 December 2022
05 Aug 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
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
09 Jun 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 AP03 Appointment of Mrs Leanne Caroline Horvath as a secretary on 24 March 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
18 Jan 2021 TM01 Termination of appointment of Jonathan Edward Bower as a director on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr. Matthew John Tighe as a director on 14 January 2021
15 Jan 2021 AP01 Appointment of Mr. Nicholas Paul Stretton as a director on 14 January 2021
15 Jan 2021 AP01 Appointment of Mr. Andrew Richard Dodd as a director on 14 January 2021
11 Jan 2021 TM01 Termination of appointment of Mark Andrew Vaughan as a director on 18 December 2020
25 Nov 2020 TM01 Termination of appointment of Detlef Drafz as a director on 20 November 2020
07 Oct 2020 AA Full accounts made up to 31 December 2019
14 Jul 2020 TM01 Termination of appointment of Jon Paul Greenwood as a director on 10 July 2020
14 Jul 2020 TM02 Termination of appointment of Jon Paul Greenwood as a secretary on 10 July 2020
14 Jul 2020 AD01 Registered office address changed from Templeborough Works Sheffield Road, Tinsley, Sheffield South Yorkshire S9 1RT to Templeborough Works Sheffield Road Sheffield S9 1RT on 14 July 2020
17 Jun 2020 TM01 Termination of appointment of Karsten Mueller as a director on 12 June 2020
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
20 Jun 2019 TM01 Termination of appointment of Silke Landwehrmann as a director on 15 June 2019
09 May 2019 AA Full accounts made up to 31 December 2018