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BRITISH METAL CORPORATION LIMITED(THE)

Company number 00151841

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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)
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
18 Sep 2023 AD01 Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 18 September 2023
20 Jul 2023 AA Accounts for a small company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
26 Aug 2022 AA Accounts for a small company made up to 31 December 2021
22 Apr 2022 CH01 Director's details changed for Mr David Stephen Sher on 18 April 2022
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
01 Jun 2021 TM01 Termination of appointment of Hamish Terence Kinnear Brown as a director on 31 May 2021
15 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Jun 2020 CH01 Director's details changed for Mr David Stephen Sher on 10 June 2020
23 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
19 Dec 2019 SH20 Statement by Directors
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 1,000
19 Dec 2019 CAP-SS Solvency Statement dated 19/12/19
19 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 May 2019 AA Full accounts made up to 31 December 2018
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
01 Oct 2018 TM01 Termination of appointment of Andrew John King as a director on 28 September 2018
05 Sep 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 December 2016