BRITISH METAL CORPORATION LIMITED(THE)

00151841
LEVEL 35 110 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4AY

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 16 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 accounts Annual Accounts 16 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 15 Buy now
22 Apr 2022 officers Change of particulars for director (Mr David Stephen Sher) 2 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 incorporation Memorandum Articles 24 Buy now
04 Sep 2021 resolution Resolution 1 Buy now
22 Jun 2021 accounts Annual Accounts 12 Buy now
01 Jun 2021 officers Termination of appointment of director (Hamish Terence Kinnear Brown) 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 12 Buy now
10 Jun 2020 officers Change of particulars for director (Mr David Stephen Sher) 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2019 insolvency Solvency Statement dated 19/12/19 1 Buy now
19 Dec 2019 resolution Resolution 3 Buy now
07 May 2019 accounts Annual Accounts 12 Buy now
14 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Andrew John King) 1 Buy now
05 Sep 2018 accounts Annual Accounts 12 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 11 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 10 Buy now
02 Aug 2016 officers Termination of appointment of director (Giles Pruen Robbins) 1 Buy now
02 Aug 2016 officers Appointment of director (Mr Andrew John King) 2 Buy now
02 Aug 2016 officers Appointment of director (Mr David Stephen Sher) 2 Buy now
15 Apr 2016 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 11 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Adrian Henry Heywood) 1 Buy now
31 Jul 2015 officers Termination of appointment of secretary (Adrian Henry Heywood) 1 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
11 May 2015 officers Appointment of director (Mr Hamish Terence Kinnear Brown) 2 Buy now
11 May 2015 officers Appointment of director (Mr Hamish Michie) 2 Buy now
11 May 2015 officers Termination of appointment of director (Victor Herman Sher) 1 Buy now
11 May 2015 officers Termination of appointment of director (Geoffrey Charles Leacroft Rowan) 1 Buy now
06 Jun 2014 accounts Annual Accounts 11 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 11 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 officers Change of particulars for director (Mr Giles Pruen Robbins) 2 Buy now
15 May 2012 accounts Annual Accounts 11 Buy now
19 Apr 2012 annual-return Annual Return 4 Buy now
19 Apr 2012 officers Change of particulars for director (Mr Giles Pruen Robbins) 2 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 May 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 11 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 accounts Annual Accounts 11 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Geoffrey Charles Leacroft Rowan) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Victor Herman Sher) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Giles Pruen Robbins) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mr Adrian Henry Heywood) 1 Buy now
20 Apr 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
30 Mar 2009 accounts Annual Accounts 17 Buy now
24 Apr 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
21 Apr 2008 accounts Annual Accounts 11 Buy now
16 Apr 2007 annual-return Return made up to 14/04/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 11 Buy now
23 May 2006 officers Director resigned 1 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
02 May 2006 annual-return Return made up to 14/04/06; full list of members 3 Buy now
02 May 2006 accounts Annual Accounts 11 Buy now
09 Mar 2006 officers New secretary appointed 1 Buy now
23 Sep 2005 officers Director's particulars changed 1 Buy now
14 Jun 2005 annual-return Return made up to 14/04/05; full list of members 3 Buy now
22 Apr 2005 accounts Annual Accounts 11 Buy now
20 Dec 2004 officers Director's particulars changed 1 Buy now
30 Oct 2004 auditors Auditors Resignation Company 2 Buy now
20 Aug 2004 accounts Annual Accounts 11 Buy now
04 May 2004 annual-return Return made up to 14/04/04; full list of members 8 Buy now
01 Jun 2003 accounts Annual Accounts 11 Buy now
07 May 2003 annual-return Return made up to 14/04/03; full list of members 8 Buy now
28 Feb 2003 auditors Auditors Resignation Company 2 Buy now
17 May 2002 accounts Annual Accounts 10 Buy now
10 May 2002 annual-return Return made up to 14/04/02; full list of members 7 Buy now
25 Apr 2002 officers New director appointed 2 Buy now
06 Jul 2001 accounts Annual Accounts 10 Buy now
15 May 2001 annual-return Return made up to 14/04/01; full list of members 7 Buy now
26 Feb 2001 accounts Accounting reference date extended from 30/09/00 to 31/12/00 1 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
26 Feb 2001 officers Director resigned 1 Buy now
12 May 2000 annual-return Return made up to 14/04/00; full list of members 7 Buy now
12 May 2000 accounts Annual Accounts 10 Buy now
14 May 1999 accounts Annual Accounts 10 Buy now
14 May 1999 annual-return Return made up to 14/04/99; full list of members 6 Buy now
29 Dec 1998 auditors Auditors Resignation Company 1 Buy now
07 May 1998 accounts Annual Accounts 12 Buy now
07 May 1998 annual-return Return made up to 14/04/98; full list of members 6 Buy now
02 May 1997 annual-return Return made up to 14/04/97; full list of members 6 Buy now
02 May 1997 accounts Annual Accounts 12 Buy now
01 Apr 1997 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Jun 1996 address Registered office changed on 22/06/96 from: c/oamalgamated metal corporation PLC adelaide house london bridge london EC4R 9DP 1 Buy now
23 Apr 1996 accounts Annual Accounts 12 Buy now
23 Apr 1996 annual-return Return made up to 14/04/96; full list of members 6 Buy now
05 May 1995 accounts Annual Accounts 12 Buy now