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METAL PROCESSES HOLDINGS LIMITED

Company number 11059391

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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)
20 Dec 2023 AA Unaudited abridged accounts made up to 31 August 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
09 Dec 2022 AA Unaudited abridged accounts made up to 31 August 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
24 May 2022 PSC04 Change of details for Mr Trevor Rankin as a person with significant control on 19 May 2022
24 May 2022 CH01 Director's details changed for Mr Trevor Rankin on 19 May 2022
03 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
24 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
16 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
14 Dec 2020 AA Unaudited abridged accounts made up to 31 August 2020
03 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
20 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
21 Feb 2019 AA Unaudited abridged accounts made up to 31 August 2018
06 Feb 2019 AA01 Previous accounting period shortened from 30 November 2018 to 31 August 2018
20 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
28 Mar 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2018
  • GBP 100
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2018.
02 Mar 2018 AP01 Appointment of Mr Garry Hayward-Bird as a director on 28 February 2018
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted