| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name OSPREY METALS LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MS ALISON MARY RONNIE |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIKA ROOS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL MICHAEL TWIGG |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FULLER |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW JOHN COLEMAN |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
| 2020-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIKA MARIA ROOS / 03/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR PASI PETER KANGAS |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA-KARIN GENSCHOU |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDVIK LIMITED |
| 2019-05-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN JAMES FULLER |
| 2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANNIKA MARIA ROOS |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERT NILSSON |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents DIRECTOR APPOINTED MR BERT NICKLAS LINUS NILSSON |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP YU |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
delete sic_code 25610 - Treatment and coating of metals |
| 2016-07-07 |
insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-13 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PARK / 24/05/2016 |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR |
| 2016-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-09 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON |
| 2015-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRABHAM |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA-KARIN MARIA NANNA GENSCHOU |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP YU |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS NYSTROM |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATS GUNNARSSON |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-04 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED MAGNUS NYSTROM |
| 2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLOF WIJK |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-26 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-06-23 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-23 |
insert sic_code 25610 - Treatment and coating of metals |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-27 |
update statutory_documents SECOND FILING WITH MUD 24/05/12 FOR FORM AR01 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-29 |
update statutory_documents 24/05/12 NO CHANGES |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWEN |
| 2011-07-20 |
update statutory_documents DIRECTOR APPOINTED OLOF OLLE LARS BENGT WIJK |
| 2011-05-12 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS NYSTROM |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MATS GUNNARSSON |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARINA ANDERSSON |
| 2010-06-09 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN COWEN |
| 2009-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLOF WIJK |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 2008-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED CARINA ANDERSSON |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MAGNUS NYSTROM |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATS GUNNARSSON |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents COMPANY NAME CHANGED
OSPREY METALS LIMITED
CERTIFICATE ISSUED ON 18/03/04 |
| 2003-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2002-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/00; NO CHANGE OF MEMBERS |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 1997-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 1994-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-05 |
update statutory_documents RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 1990-06-01 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 02/06/89; NO CHANGE OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-05 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1989-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1984-09-11 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1974-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1974-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |