CITY METALS UK LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
27/09/2327 September 2023 | Notification of Mrgg Uk Holdings Limited as a person with significant control on 2023-09-27 |
27/09/2327 September 2023 | Cessation of Michael Stuart Green as a person with significant control on 2023-09-27 |
27/09/2327 September 2023 | Termination of appointment of Michael Stuart Green as a director on 2023-09-27 |
27/09/2327 September 2023 | Termination of appointment of Kenneth Green as a secretary on 2023-09-27 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
18/02/2218 February 2022 | Confirmation statement made on 2022-02-18 with updates |
18/02/2218 February 2022 | Memorandum and Articles of Association |
18/02/2218 February 2022 | Resolutions |
18/02/2218 February 2022 | Resolutions |
18/02/2218 February 2022 | Resolutions |
18/02/2218 February 2022 | Resolutions |
18/02/2218 February 2022 | Change of share class name or designation |
16/02/2216 February 2022 | Appointment of Mr Michael Ronald George Green as a director on 2022-02-16 |
16/02/2216 February 2022 | Sub-division of shares on 2022-02-16 |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
09/08/219 August 2021 | Satisfaction of charge 049769310001 in full |
27/05/1527 May 2015 | Annual return made up to 26 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts small company total exemption made up to 30 November 2014 |
31/05/1431 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049769310001 |
26/02/1426 February 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
16/01/1316 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART GREEN / 26/11/2012 |
16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GREEN / 26/11/2012 |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
14/03/1214 March 2012 | 26/11/11 NO CHANGES |
30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 November 2011 |
01/03/111 March 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
11/02/1011 February 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
12/01/0912 January 2009 | RETURN MADE UP TO 26/11/08; NO CHANGE OF MEMBERS |
12/01/0912 January 2009 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
13/12/0613 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
09/01/069 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
30/12/0430 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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