Companies House does not verify the accuracy of the information filed

HARDMETAL PRODUCTS LIMITED

Company number 06527534

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
21 May 2015	AP01	Appointment of Mr Robert Lewis Wilkins as a director on 30 March 2015	View PDF Appointment of Mr Robert Lewis Wilkins as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	TM01	Termination of appointment of Michael William Hoy Mckay as a director on 9 January 2015	View PDF Termination of appointment of Michael William Hoy Mckay as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Feb 2015	SH06	Cancellation of shares. Statement of capital on 9 January 2015 GBP 50,000	View PDF Cancellation of shares. Statement of capital on 9 January 2015 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jan 2015	MR01	Registration of charge 065275340007, created on 9 January 2015	View PDF Registration of charge 065275340007, created on 9 January 2015 - link opens in a new window - 21 pages (21 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 86,207	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 86,207 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	CH01	Director's details changed for Robert Stopforth on 7 January 2014	View PDF Director's details changed for Robert Stopforth on 7 January 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH03	Secretary's details changed for Robert Stopforth on 7 January 2014	View PDF Secretary's details changed for Robert Stopforth on 7 January 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
13 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AD01	Registered office address changed from 315-317 Coleford Road Darnall Sheffield S9 5NF on 26 June 2012	View PDF Registered office address changed from 315-317 Coleford Road Darnall Sheffield S9 5NF on 26 June 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

HARDMETAL PRODUCTS LIMITED

Filter by category