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VOESTALPINE METSEC PLC

Company number 01551970

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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)
10 Apr 2024 AP01 Appointment of Dr. Carola Ruth Richter as a director on 1 April 2024
08 Apr 2024 TM01 Termination of appointment of Peter Schwab as a director on 31 March 2024
13 Oct 2023 AA Full accounts made up to 31 March 2023
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 AA Full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
13 Sep 2021 AA Full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 March 2020
02 Dec 2020 AP03 Appointment of Miss Kelly Louise Smith as a secretary on 28 November 2020
02 Dec 2020 TM02 Termination of appointment of David Charles Leggett as a secretary on 28 November 2020
02 Dec 2020 TM01 Termination of appointment of David Charles Leggett as a director on 28 November 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 March 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 AP01 Appointment of Mr Juergen Resch as a director on 1 July 2019
09 Jul 2019 TM01 Termination of appointment of Helmut Punz as a director on 30 June 2019
28 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 March 2016