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METAL ROCKS AUSTRALASIA LIMITED

Company number 09762451

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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)
22 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
12 Apr 2023 PSC04 Change of details for Andrew Kenneth Bruce Mortimer as a person with significant control on 1 March 2023
12 Apr 2023 CH01 Director's details changed for Mr Andrew Kenneth Bruce Mortimer on 1 March 2023
22 Nov 2022 AA Accounts for a dormant company made up to 30 September 2022
22 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Best intrest o the company 21/10/2022
13 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
09 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
04 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 5 September 2018 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2015 SH02 Sub-division of shares on 21 September 2015
29 Oct 2015 AP04 Appointment of Cargil Management Services Limited as a secretary on 15 October 2015
29 Oct 2015 AD01 Registered office address changed from Tower 42,25 Old Broad St Old Broad Street London EC2N 1HN United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 29 October 2015
06 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 100 shres 1P each 21/09/2015
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted