Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

S & D SPECIALITY METALS UK LIMITED

Company number 07616368

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2013 AP01 Appointment of Uwe Ralf Friebertshauser as a director
08 Nov 2013 AP01 Appointment of Olaf Schenk as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2012
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 200,000
15 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/10/2012
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2011 TM01 Termination of appointment of Olaf Schenk as a director
28 Jun 2011 AP01 Appointment of Mr Bernard Mcmahon as a director
27 Apr 2011 NEWINC Incorporation