| Date | Description |
|---|
| 2023-09-07 |
update account_category MEDIUM => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE
RAILWAY ROAD
STOCKPORT
SK1 3GG
UNITED KINGDOM |
| 2023-04-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SERVICES LIMITED / 01/04/2023 |
| 2023-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SERVICES LIMITED |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN KOERNER |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRK |
| 2022-09-07 |
update account_category FULL => MEDIUM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BIRK / 11/08/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BIRK |
| 2021-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BUDD |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR APPOINTED DR DARREN BUDD |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARTER |
| 2020-12-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-12-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN METCALF / 17/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CARTER |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORBEN JENSEN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HATTON |
| 2016-04-05 |
update statutory_documents SECRETARY APPOINTED MISS HELEN VICTORIA KOERNER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS SIK YUEN KATHARINE BOEGENHOLD |
| 2015-07-07 |
delete address 21ST FLOOR 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 2015-07-07 |
insert address 21ST FLOOR 110 BISHOPSGATE LONDON EC2N 4AY |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DUNNE |
| 2015-06-19 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR APPOINTED DR VASILEIOS VERGOPOULOS |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE STOCKER |
| 2014-11-07 |
delete address 21ST FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY |
| 2014-11-07 |
insert address 21ST FLOOR 110 BISHOPSGATE LONDON ENGLAND EC2N 4AY |
| 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 |
| 2014-11-07 |
update registered_address |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
21ST FLOOR 101 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND |
| 2014-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2014 FROM
21ST FLOOR HERON TOWER 110 BISHOPSGATE
LONDON
EC2N 4AY |
| 2014-10-14 |
update statutory_documents SECTION 519 |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 21ST FLOOR HERON TOWER 110 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AY |
| 2014-08-07 |
insert address 21ST FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-04 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-29 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA CAROL DUNNE / 25/07/2013 |
| 2013-06-21 |
delete sic_code 5112 - Agents in sale of fuels, ores, etc. |
| 2013-06-21 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEON CARTER |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE THOMAS ANTHONY STOCKER |
| 2012-07-05 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2012 FROM
63 ST MARY AXE
LONDON
EC3A 8NH |
| 2012-03-15 |
update statutory_documents COMPANY NAME CHANGED ENGELHARD METALS LIMITED
CERTIFICATE ISSUED ON 15/03/12 |
| 2011-10-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN METCALF |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR DEON CARTER |
| 2011-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BOZICH |
| 2011-08-24 |
update statutory_documents 10/06/11 FULL LIST |
| 2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWISH |
| 2011-06-08 |
update statutory_documents ADOPT ARTICLES 28/10/2010 |
| 2011-06-08 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 2900001 |
| 2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-28 |
update statutory_documents 10/06/10 FULL LIST |
| 2010-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-11 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 1999-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents ALTER MEM AND ARTS 22/01/99 |
| 1998-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents £ NC 2500000/2900000
08/12/97 |
| 1997-12-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/97 |
| 1997-12-23 |
update statutory_documents NC INC ALREADY ADJUSTED 08/12/97 |
| 1997-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/97 |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-26 |
update statutory_documents RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 1994-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/92 |
| 1992-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-05 |
update statutory_documents RETURN MADE UP TO 10/06/92; CHANGE OF MEMBERS |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-09 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/91 |
| 1992-01-09 |
update statutory_documents £ NC 1000000/2500000
20/1 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 10/06/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 1990-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-13 |
update statutory_documents RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 1988-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/87 FROM:
1 TIMES SQUARE
SUTTON
SURREY
SM1 1LF |
| 1986-10-07 |
update statutory_documents RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 1986-10-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1986-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-10-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-12-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-01-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/01/83 |
| 1982-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |