S.A.R. METALS LIMITED

Company number 07453211

Date	Type	Description	View / Download
30 Aug 2017	AA	Accounts for a small company made up to 30 November 2016	(13 pages)
19 Apr 2017	AP01	Appointment of Mr Tomas Sakalys as a director on 13 April 2017	(2 pages)
25 Feb 2017	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
03 Jan 2017	SH06	Cancellation of shares. Statement of capital on 25 October 2016 GBP 17	(6 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
23 Nov 2016	SH03	Purchase of own shares.	(4 pages)
22 Nov 2016	AP01	Appointment of Mr Justas Valentinas as a director on 17 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Sergejus Kavleiskij as a director on 18 November 2016	(1 page)
19 Oct 2016	MR01	Registration of charge 074532110001, created on 19 October 2016	(23 pages)
22 Aug 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(26 pages)
22 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(16 pages)
05 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
22 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	(3 pages)
19 Aug 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	(8 pages)
19 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(30 pages)
13 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
13 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
26 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(3 pages)
10 Sep 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(8 pages)
10 Sep 2014	MISC	Document removal	(1 page)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(20 pages)
13 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/13	(1 page)
13 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/13	(3 pages)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(3 pages)