METALLON CORPORATION MANAGEMENT SERVICES LIMITED filing history - Find and update company information

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METALLON CORPORATION MANAGEMENT SERVICES LIMITED

Company number 07355096

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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)
26 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Jun 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
26 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Jun 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	CH01	Director's details changed for Mr Mzilikazi Godfrey Khumalo on 1 August 2013	View PDF Director's details changed for Mr Mzilikazi Godfrey Khumalo on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Andile Joy Reve on 1 August 2013	View PDF Director's details changed for Andile Joy Reve on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	CH01	Director's details changed for Kwaku Akosah-Bempah on 1 August 2013	View PDF Director's details changed for Kwaku Akosah-Bempah on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	CH04	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013	View PDF Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AD01	Registered office address changed from 6 St. James's Place London SW1A 1NP United Kingdom on 1 August 2013	View PDF Registered office address changed from 6 St. James's Place London SW1A 1NP United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Robert Weinberg as a director	View PDF Termination of appointment of Robert Weinberg as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Ralph Havenstein as a director	View PDF Termination of appointment of Ralph Havenstein as a director - link opens in a new window - 1 page (1 page)
07 May 2013	CH01	Director's details changed for Mzilikazi Godfrey Khumalo on 23 April 2013	View PDF Director's details changed for Mzilikazi Godfrey Khumalo on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Robert Wagner as a director	View PDF Termination of appointment of Robert Wagner as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Aug 2012	TM01	Termination of appointment of Nicholas Brodie as a director	View PDF Termination of appointment of Nicholas Brodie as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Sep 2011	CH01	Director's details changed for Nicholas Michael Gairns Brooke on 5 August 2011	View PDF Director's details changed for Nicholas Michael Gairns Brooke on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	AP01	Appointment of Nicholas Michael Gairns Brooke as a director	View PDF Appointment of Nicholas Michael Gairns Brooke as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Robert Glenn Wagner as a director	View PDF Appointment of Robert Glenn Wagner as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AP01	Appointment of Ralph Havenstein as a director	View PDF Appointment of Ralph Havenstein as a director - link opens in a new window - 3 pages (3 pages)

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