METALTECH UK LIMITED

Company number SC334096

Date	Type	Description	View / Download
23 Aug 2013	AP01	Appointment of Mrs Karen Baggoley Milne as a director	(2 pages)
21 Jun 2013	TM02	Termination of appointment of Callum Milne as a secretary	(1 page)
21 Jun 2013	TM01	Termination of appointment of Callum Milne as a director	(1 page)
12 Jun 2013	SH06	Cancellation of shares. Statement of capital on 12 June 2013 GBP 1	(4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jun 2013	SH03	Purchase of own shares.	(3 pages)
06 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
10 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	CH01	Director's details changed for Mr Callum Milne on 19 November 2012	(2 pages)
10 Dec 2012	CH03	Secretary's details changed for Mr Callum Milne on 19 November 2012	(2 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(5 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
13 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(5 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
17 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Walter Milne on 17 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Callum Milne on 17 December 2009	(2 pages)
14 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
26 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
26 Nov 2008	288b	Appointment terminated director stephen mabbott LTD.	(1 page)
26 Nov 2008	288b	Appointment terminated secretary brian reid LTD.	(1 page)
30 Jan 2008	410(Scot)	Partic of mort/charge *	(5 pages)
14 Dec 2007	88(2)R	Ad 19/11/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Dec 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)