SCANMETALS (UK) LIMITED
Company number 10484811 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Appointment of Mr Lars Fuglsang as a director on 2026-02-06 · 2 pages | View document |
| 16 Feb 2026 | Change of details for Amalgamated Metal Investment Holdings Ltd as a person with significant control on 2023-09-18 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Joao Esteves as a director on 2026-01-30 · 1 page | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 1 Sep 2025 | Resolutions · 3 pages | View document |
| 1 Sep 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 15 Jul 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-16 with updates · 3 pages | View document |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 8 Dec 2023 | Appointment of Mr Joao Esteves as a director on 2023-12-08 · 2 pages | View document |
| 8 Dec 2023 | Termination of appointment of Ejvind Pedersen as a director on 2023-12-08 · 1 page | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 18 Sep 2023 | Registered office address changed from 7th Floor 55 Bishopsgate London EC2N 3AH to Level 35 110 Bishopsgate London EC2N 4AY on 2023-09-18 · 1 page | View document |
| 5 Jun 2023 | Registration of charge 104848110001, created on 2023-05-18 · 8 pages | View document |
| 25 May 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr David Stephen Sher on 2022-04-18 · 2 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SHER / 10/06/2020 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN SHER / 10/06/2020 | View document |
| 14 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 15 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | View document |
| 2 Oct 2018 | DIRECTOR APPOINTED MR DAVID STEPHEN SHER | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 4 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Dec 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALGAMATED METAL INVESTMENT HOLDINGS LTD | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCANMETALS A/S | View document |
| 10 Oct 2017 | CESSATION OF AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED AS A PSC | View document |
| 11 Jan 2017 | ADOPT ARTICLES 22/12/2016 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR HAMISH TERENCE KINNEAR BROWN | View document |
| 6 Jan 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 1800000 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR MARTIN GROME | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR EJVIND PEDERSEN | View document |
| 6 Jan 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 17 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |