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EUROPEAN METAL RECYCLING LIMITED

Company number 02954623

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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)
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 Feb 2009 363a Return made up to 18/02/09; full list of members
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
08 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
02 Sep 2008 169 Gbp ic 452706.99/450595.99\22/07/08\gbp sr 2111@1=2111\
01 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jul 2008 288c Secretary's change of particulars / michael hughes / 09/07/2008
24 Apr 2008 169 Gbp ic 452707/452706.99\10/03/08\gbp sr 1@0.01=0.01\
08 Apr 2008 288c Director's change of particulars / colin iles / 31/03/2008
19 Feb 2008 363a Return made up to 18/02/08; full list of members
02 Dec 2007 288a New director appointed
12 Nov 2007 288c Director's particulars changed
03 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
28 Apr 2007 288c Director's particulars changed
17 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 363a Return made up to 18/02/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jul 2006 169 £ ic 453687/452707 09/06/06 £ sr 98000@.01=980
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 09/06/06
09 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 363s Return made up to 18/02/06; no change of members
  • 363(287) ‐ Registered office changed on 02/03/06
03 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
25 Oct 2005 288a New secretary appointed