METALLISATION LIMITED
Company number 04953775 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Termination of appointment of Barton White as a director on 2026-07-01 · 1 page | View document |
| 19 Jun 2026 | Satisfaction of charge 049537750012 in full · 1 page | View document |
| 8 May 2026 | Termination of appointment of Peter James Silcox as a director on 2026-03-13 · 1 page | View document |
| 8 May 2026 | Appointment of Mr James Leslie Akerman as a director on 2025-09-01 · 2 pages | View document |
| 21 Mar 2026 | Registration of charge 049537750015, created on 2026-03-12 · 64 pages | View document |
| 19 Mar 2026 | Registration of charge 049537750014, created on 2026-03-12 · 73 pages | View document |
| 13 Mar 2026 | Satisfaction of charge 049537750013 in full · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 12 Aug 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 16 May 2025 | Appointment of David Lee Mcpherson as a director on 2025-04-16 · 2 pages | View document |
| 16 May 2025 | Appointment of Mr Peter James Silcox as a director on 2025-04-16 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Mark Mcclanahan as a director on 2025-04-16 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-05 with no updates · 3 pages | View document |
| 18 Nov 2024 | Second filing for the appointment of Barton White as a director · 3 pages | View document |
| 14 Nov 2024 | Registration of charge 049537750013, created on 2024-10-30 · 66 pages | View document |
| 13 Nov 2024 | Second filing for the appointment of Mark Mcclanahan as a director · 3 pages | View document |
| 12 Aug 2024 | Accounts for a medium company made up to 2023-12-31 · 25 pages | View document |
| 9 Feb 2024 | Termination of appointment of Peter James Silcox as a secretary on 2023-12-13 · 1 page | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 3 Jan 2024 | Resolutions · 3 pages | View document |
| 3 Jan 2024 | Resolutions | View document |
| 3 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Robert Victor Crosby Hill as a director on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mark Mcclanahan as a director on 2023-12-13 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Peter James Silcox as a director on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of James Newton as a director on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Stuart Milton as a director on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Stephen Alan Barker as a director on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Terence Patrick Lester as a director on 2023-12-13 · 1 page | View document |
| 18 Dec 2023 | Appointment of Barton White as a director on 2023-12-13 · 2 pages | View document |
| 12 Dec 2023 | Second filing of the annual return made up to 2014-11-05 · 23 pages | View document |
| 12 Dec 2023 | Second filing of the annual return made up to 2015-11-05 · 23 pages | View document |
| 12 Dec 2023 | Second filing of the annual return made up to 2013-11-05 · 26 pages | View document |
| 30 Nov 2023 | Second filing of Confirmation Statement dated 2016-11-05 · 3 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 22 Apr 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 22 Jul 2021 | Director's details changed for Mr Peter James Silcox on 2021-07-14 · 2 pages | View document |
| 24 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049537750011 | View document |
| 29 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049537750010 | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049537750012 | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049537750009 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 25 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR CROSBY HILL / 30/10/2018 | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED MR JAMES NEWTON | View document |
| 29 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 1 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYTON | View document |
| 4 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 15 Nov 2016 | 05/11/16 Statement of Capital gbp 196128 · 5 pages | View document |
| 15 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN CLAYTON | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ERSKINE | View document |
| 19 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual return made up to 2015-11-05 with full list of shareholders · 6 pages | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | SECTION 519 | View document |
| 20 Nov 2014 | Annual return made up to 2014-11-05 with full list of shareholders · 7 pages | View document |
| 20 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HILL | View document |
| 14 Nov 2014 | SECRETARY APPOINTED MR PETER JAMES SILCOX | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LESTER | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN BARKER | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL | View document |
| 4 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 3 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049537750011 | View document |
| 1 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049537750010 | View document |
| 24 Sep 2014 | ENTER A LOAN/FACILITY AGREEMENT/DEBENTURE 18/09/2014 | View document |
| 20 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049537750009 | View document |
| 7 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 23 Jan 2014 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 23 Jan 2014 | Annual return made up to 2013-11-05 with full list of shareholders · 7 pages | View document |
| 10 Jun 2013 | ALTER ARTICLES 20/05/2013 | View document |
| 9 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER JILL LESTER / 04/01/2013 | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE HILL / 04/04/2013 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR CROSBY HILL / 02/04/2013 | View document |
| 2 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT VICTOR CROSBY HILL / 02/04/2013 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BARKER / 02/04/2013 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE PATRICK LESTER / 02/04/2013 | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET BARKER / 02/04/2013 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BARKER / 23/11/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET BARKER / 23/11/2012 | View document |
| 23 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN BARKER / 23/11/2012 | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR PETER JAMES SILCOX | View document |
| 7 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR JONATHAN KEITH ERSKINE | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR STUART MILTON | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 9 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2010 | COMPANY NAME CHANGED METALLISATION SERVICE LIMITED CERTIFICATE ISSUED ON 09/02/10 | View document |
| 30 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MRS ELIZABETH JANE HILL | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MRS KAREN MARGARET BARKER | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED MRS JENNIFER JILL LESTER | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE PATRICK LESTER / 05/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN BARKER / 05/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VICTOR CROSBY HILL / 05/11/2009 | View document |
| 29 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | SECTION 519 | View document |
| 12 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 16 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | £ NC 1000/200000 15/04 | View document |
| 20 Apr 2004 | NC INC ALREADY ADJUSTED 15/04/04 | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Apr 2004 | DIRECTOR RESIGNED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | 287 · 1 page | View document |
| 20 Apr 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HW | View document |
| 20 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 20 Apr 2004 | COMPANY NAME CHANGED FINCH GREEN LIMITED CERTIFICATE ISSUED ON 20/04/04 | View document |
| 5 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |