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HARTREE METALLIA (UK) LIMITED

Company number 12798627

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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)
11 Jan 2024	CH01	Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023	View PDF Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval and ratification of documents/ relief of direcotr and release from any and all calims it may have against them arising by reason of any default, breach of duty or breach of trust in so resolving or executing the documents/ approval of actions 20/11/2023	View PDF Resolutions RES13 ‐ Approval and ratification of documents/ relief of direcotr and release from any and all calims it may have against them arising by reason of any default, breach of duty or breach of trust in so resolving or executing the documents/ approval of actions 20/11/2023 - link opens in a new window - 8 pages (8 pages)
27 Nov 2023	MR01	Registration of charge 127986270007, created on 22 November 2023	View PDF Registration of charge 127986270007, created on 22 November 2023 - link opens in a new window - 56 pages (56 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
07 Sep 2023	MR01	Registration of charge 127986270006, created on 1 September 2023	View PDF Registration of charge 127986270006, created on 1 September 2023 - link opens in a new window - 55 pages (55 pages)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 7 August 2020	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	MR01	Registration of charge 127986270005, created on 1 December 2022	View PDF Registration of charge 127986270005, created on 1 December 2022 - link opens in a new window - 58 pages (58 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	MR01	Registration of charge 127986270004, created on 31 March 2022	View PDF Registration of charge 127986270004, created on 31 March 2022 - link opens in a new window - 32 pages (32 pages)
23 Feb 2022	MR01	Registration of charge 127986270003, created on 18 February 2022	View PDF Registration of charge 127986270003, created on 18 February 2022 - link opens in a new window - 56 pages (56 pages)
28 Jan 2022	CH01	Director's details changed for Stephen Michael Semlitz on 7 August 2020	View PDF Director's details changed for Stephen Michael Semlitz on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Stephen Michael Hendel on 7 August 2020	View PDF Director's details changed for Stephen Michael Hendel on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MR01	Registration of charge 127986270002, created on 3 December 2021	View PDF Registration of charge 127986270002, created on 3 December 2021 - link opens in a new window - 57 pages (57 pages)
13 Dec 2021	MR01	Registration of charge 127986270001, created on 3 December 2021	View PDF Registration of charge 127986270001, created on 3 December 2021 - link opens in a new window - 96 pages (96 pages)
06 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	TM02	Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021	View PDF Termination of appointment of Breams Secretaries Limited as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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HARTREE METALLIA (UK) LIMITED

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