METALLISATION LIMITED

Company number 04953775

Date	Type	Description	View / Download
09 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
24 Apr 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
29 Nov 2019	MR04	Satisfaction of charge 049537750010 in full	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 049537750011 in full	(1 page)
22 Nov 2019	MR01	Registration of charge 049537750012, created on 14 November 2019	(20 pages)
13 Nov 2019	MR04	Satisfaction of charge 049537750009 in full	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	(3 pages)
25 Mar 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
16 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
16 Nov 2018	CH01	Director's details changed for Mr Robert Victor Crosby Hill on 30 October 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr James Newton as a director on 4 July 2018	(2 pages)
29 Mar 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
01 Jun 2017	TM01	Termination of appointment of Michael John Clayton as a director on 31 May 2017	(1 page)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Nov 2016	CS01	05/11/16 Statement of Capital gbp 196128 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023	(6 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
10 Feb 2016	AP01	Appointment of Mr Michael John Clayton as a director on 17 December 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Jonathan Keith Erskine as a director on 6 November 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 196,128 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2023	(8 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Dec 2014	MISC	Section 519	(1 page)
20 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 196,128 ANNOTATION Clarification a second filed AR01 was registered on 12/12/2023	(8 pages)
14 Nov 2014	TM01	Termination of appointment of Elizabeth Jane Hill as a director on 18 September 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Jennifer Jill Lester as a director on 18 September 2014	(1 page)