METALEX ACP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Accounts for a small company made up to 2024-05-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-20 with updates |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Memorandum and Articles of Association |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Statement of capital on 2024-02-16 |
| 16/02/2416 February 2024 | |
| 16/02/2416 February 2024 | |
| 15/02/2415 February 2024 | Statement of capital following an allotment of shares on 2024-02-14 |
| 02/02/242 February 2024 | Satisfaction of charge 055682680002 in full |
| 16/01/2416 January 2024 | Satisfaction of charge 055682680003 in full |
| 11/12/2311 December 2023 | Accounts for a small company made up to 2023-05-31 |
| 02/11/232 November 2023 | Director's details changed for Mr Paul Nicola on 2023-09-20 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 07/11/227 November 2022 | Accounts for a small company made up to 2022-05-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-05-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 01/05/191 May 2019 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 29/04/1929 April 2019 | SECRETARY APPOINTED SALLY NICOLA |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055682680002 |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CHANGE OF COMPANY NAME 29/03/2019 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 5JF ENGLAND |
| 01/04/191 April 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/04/2019 |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METALEX HOLDINGS LIMITED |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED ALIMEX UK PRECISION IN ALUMINIUM LIMITED CERTIFICATE ISSUED ON 30/03/19 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GROTHE |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR PAUL NICOLA |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 22/06/1822 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055682680001 |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7SL |
| 06/10/156 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATTS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HARALD SCHEDL |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED DR PHILIP GROTHE |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPRINGMEIER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED HARALD SCHEDL |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARTZ |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRINGMEIER / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRYAN WATTS / 01/10/2009 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARTZ / 01/10/2009 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | NC INC ALREADY ADJUSTED 31/12/2009 |
| 11/03/1011 March 2010 | 123 INCREASE CAPITAL |
| 11/03/1011 March 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 1028760 |
| 11/03/1011 March 2010 | INCREASE CAPITAL 31/12/2009 |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRINGMEIER / 01/07/2009 |
| 20/07/0920 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARTZ / 01/07/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN HARTZ |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/04/087 April 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/11/0723 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | £ NC 100/100000 01/07/06 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | COMPANY NAME CHANGED CRESTMAN LIMITED CERTIFICATE ISSUED ON 20/11/06 |
| 20/04/0620 April 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 20/04/0620 April 2006 | S366A DISP HOLDING AGM 30/09/05 |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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