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METALLISATION LIMITED

Company number 04953775

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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 Nov 2012 AP01 Appointment of Mr Peter James Silcox as a director
07 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
09 Oct 2012 AP01 Appointment of Mr Jonathan Keith Erskine as a director
09 Oct 2012 AP01 Appointment of Mr Stuart Milton as a director
27 Mar 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
10 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 7
09 Feb 2010 CERTNM Company name changed metallisation service LIMITED\certificate issued on 09/02/10
  • RES15 ‐ Change company name resolution on 2010-01-21
09 Feb 2010 CONNOT Change of name notice
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
15 Dec 2009 AP01 Appointment of Mrs Elizabeth Jane Hill as a director
15 Dec 2009 AP01 Appointment of Mrs Jennifer Jill Lester as a director
15 Dec 2009 AP01 Appointment of Mrs Karen Margaret Barker as a director
09 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Robert Victor Crosby Hill on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Dr Terence Patrick Lester on 5 November 2009
09 Nov 2009 CH01 Director's details changed for Stephen Alan Barker on 5 November 2009