METALS PROCESS EXPERTS LTD
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | 01/05/20 STATEMENT OF CAPITAL GBP 3.00 |
| 20/03/2120 March 2021 | PURCHASE CONTRACT 1 ORDINARY SHARE OF £1 01/05/2020 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOLLIDAY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 183 FRASER ROAD SHEFFIELD S8 0JP |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STANLEY / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN KEITH PUPLETT / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER CHARLES FORDHAM KIRK / 10/01/2020 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HOLLIDAY / 10/01/2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER CHARLES FORDHAM KIRK / 01/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CESSATION OF SPENCER CHARLES FORDHAM KIRK AS A PSC |
| 20/02/1820 February 2018 | NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 20/02/1820 February 2018 | CESSATION OF JOSEPH HOLLIDAY AS A PSC |
| 20/02/1820 February 2018 | CESSATION OF WARREN KEITH PUPLETT AS A PSC |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 20/02/1820 February 2018 | CESSATION OF NEIL MARTIN STANLEY AS A PSC |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR WARREN KEITH PUPLETT |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR JOSEPH HOLLIDAY |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER CHARLES FORDHAM KIRK / 13/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN STANLEY / 13/02/2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | 31/07/12 STATEMENT OF CAPITAL GBP 4 |
| 18/03/1318 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER CHARLES FORDHAM KIRK / 07/11/2011 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 16/02/1216 February 2012 | SAIL ADDRESS CHANGED FROM: C/O UNIT 9 THE GATEWAY BROAD STREET SHEFFIELD SOUTH YORKSHIRE S2 5AR UNITED KINGDOM |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 10 BROOMGROVE ROAD ECCLESHALL SHEFFIELD SOUTH YORKSHIRE S10 2LR UNITED KINGDOM |
| 25/10/1125 October 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 07/03/117 March 2011 | SAIL ADDRESS CREATED |
| 07/03/117 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1016 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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