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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)
08 Oct 2016 AA Full accounts made up to 31 March 2016
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,583,237
20 Aug 2015 AA Full accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,583,237
02 Oct 2014 AP01 Appointment of Mr Peter Schwab as a director on 1 October 2014
01 Oct 2014 CERTNM Company name changed metsec PLC\certificate issued on 01/10/14
  • RES15 ‐ Change company name resolution on 2014-09-18
01 Oct 2014 CONNOT Change of name notice
01 Oct 2014 TM01 Termination of appointment of Herbert Eibensteiner as a director on 1 October 2014
07 Aug 2014 AA Full accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,583,237
30 Jul 2013 AA Full accounts made up to 31 March 2013
23 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
28 May 2013 CH01 Director's details changed for Mr Neil Alwyn Richardson on 1 August 2012
09 Apr 2013 TM01 Termination of appointment of Wolfgang Spreitzer as a director
22 Jan 2013 TM01 Termination of appointment of James Andrews as a director
05 Oct 2012 AUD Auditor's resignation
04 Oct 2012 MISC Section 519
30 Jul 2012 AA Full accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Mr Thomas Baumgartner on 29 May 2012
27 Apr 2012 AP01 Appointment of Mr Günther Felderer as a director
16 Aug 2011 AA Full accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
22 Mar 2011 TM02 Termination of appointment of Charisse Biddulph as a secretary