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EXPANDED METAL HOLDINGS LIMITED

Company number 05960639

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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)
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
07 Oct 2016 AP01 Appointment of Mr Philip James Astley as a director on 7 October 2016
01 Oct 2016 AA Full accounts made up to 31 December 2015
21 Sep 2016 MR01 Registration of charge 059606390001, created on 15 September 2016
18 May 2016 AP01 Appointment of Mr Alan White as a director on 18 May 2016
18 May 2016 TM01 Termination of appointment of Stephen Shears as a director on 18 May 2016
12 May 2016 AUD Auditor's resignation
19 Apr 2016 TM01 Termination of appointment of Frank Gilbert Heard as a director on 15 April 2016
19 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
22 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 TM01 Termination of appointment of Brian Lipke as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mr Frank Gilbert Heard as a director on 28 May 2015
19 May 2015 AP01 Appointment of Mr Stephen Shears as a director on 18 May 2015
18 May 2015 AP01 Appointment of Mr John Bland Charlton as a director on 18 May 2015
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
02 Oct 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 TM01 Termination of appointment of Henning Kornbrekke as a director
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
23 Sep 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
21 Sep 2011 AA Full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders