W HOWARTH METALS LIMITED

Company Documents

DateDescription
09/09/149 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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19/06/1419 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOLBURN / 04/03/2014

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16/10/1316 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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09/09/139 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/03/1321 March 2013 DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR FINTAN MCDONALD

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14/09/1214 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/09/1213 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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11/10/1111 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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04/07/114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/07/114 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON

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03/12/103 December 2010 Annual return made up to 6 September 2010 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIXON / 06/09/2010

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/07/109 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINTAN MCDONALD / 28/05/2010

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16/04/1016 April 2010 DIRECTOR APPOINTED ALAN WALSH

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLANCY

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22/03/1022 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARTH

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05/10/095 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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11/09/0911 September 2009 DIRECTOR APPOINTED FINTAN MCDONALD

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM C/O ANDREW & MARK SMITH METALS LTD DARBISHIRE STREET OFF WATERLOO STREET BOLTON BL1 2TN

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR MARK SMITH

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/07/0930 July 2009 DIRECTOR APPOINTED ANDREW DIXON

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR PAUL LYNCH

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28/10/0828 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS CLANCY / 12/09/2008

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21/04/0821 April 2008 SECRETARY APPOINTED SUSAN HOLBURN

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16/04/0816 April 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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24/01/0824 January 2008 SECRETARY RESIGNED

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 109 JERSEY STREET ANCOATS MANCHESTER M4 6JG

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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