ADRIATIC METALS SERVICES (UK) LIMITED

03781581
GROUND FLOOR, REGENT HOUSE 65 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 21 Buy now
20 Aug 2024 officers Appointment of director (Ms Laura Tyler) 2 Buy now
20 Aug 2024 officers Appointment of director (Mr Michael Bradley Horner) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Paul David Cronin) 1 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
05 Jun 2024 capital Second Filing Capital Allotment Shares 4 Buy now
05 Jun 2024 officers Appointment of director (Mr Jonathan Neil Dickman) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Andrew Michael Norris) 1 Buy now
04 Jun 2024 officers Change of particulars for secretary (Mr Jonathan Neil Dickman) 1 Buy now
13 Jun 2023 accounts Annual Accounts 23 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 mortgage Registration of a charge 29 Buy now
02 Dec 2022 officers Appointment of secretary (Mr Jonathan Neil Dickman) 2 Buy now
15 Nov 2022 accounts Annual Accounts 18 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 officers Change of particulars for director (Mr Paul David Cronin) 2 Buy now
06 May 2022 officers Appointment of director (Mr Andrew Michael Norris) 2 Buy now
03 May 2022 officers Termination of appointment of director (Geoffrey Peter Eyre) 1 Buy now
03 May 2022 officers Termination of appointment of secretary (Geoffrey Peter Eyre) 1 Buy now
31 Mar 2022 incorporation Memorandum Articles 16 Buy now
14 Aug 2021 accounts Annual Accounts 4 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Geoffrey Peter Eyre) 2 Buy now
22 Jun 2021 officers Change of particulars for director (Mr Paul David Cronin) 2 Buy now
27 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Feb 2021 accounts Annual Accounts 4 Buy now
11 Feb 2021 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2021 officers Appointment of secretary (Mr Geoffrey Peter Eyre) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Fabian Nikolaus Baker) 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary (Susy Huatuco Horna) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Donald Richard Taylor) 1 Buy now
30 Nov 2020 officers Appointment of director (Paul Cronin) 2 Buy now
30 Nov 2020 officers Termination of appointment of director (Radomir Vukcevic) 1 Buy now
30 Nov 2020 officers Appointment of director (Geoffrey Eyre) 2 Buy now
26 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
03 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
31 Jul 2020 capital Return of Allotment of shares 5 Buy now
27 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 May 2020 mortgage Registration of a charge 36 Buy now
11 May 2020 officers Termination of appointment of director (Poonam Puri) 1 Buy now
11 May 2020 officers Termination of appointment of director (Richard William Warke) 1 Buy now
11 May 2020 officers Termination of appointment of director (Jerrold Annett) 1 Buy now
04 Nov 2019 resolution Resolution 4 Buy now
30 Oct 2019 incorporation Re Registration Memorandum Articles 15 Buy now
30 Oct 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
30 Oct 2019 change-of-name Reregistration Public To Private Company 2 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement 7 Buy now
24 Jul 2019 incorporation Memorandum Articles 50 Buy now
24 Jul 2019 resolution Resolution 3 Buy now
22 Jul 2019 miscellaneous Court Order 78 Buy now
19 Jul 2019 accounts Annual Accounts 51 Buy now
11 Jun 2019 capital Notice of cancellation of shares 4 Buy now
11 Jun 2019 capital Return of purchase of own shares 3 Buy now
30 May 2019 capital Return of Allotment of shares 6 Buy now
07 May 2019 officers Termination of appointment of director (Michael John Andrews) 1 Buy now
01 May 2019 officers Appointment of director (Poonam Puri) 2 Buy now
05 Feb 2019 officers Termination of appointment of secretary (Eileen Au) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (John Charles Carlile) 1 Buy now
05 Feb 2019 officers Termination of appointment of director (John Graham Proust) 1 Buy now
05 Feb 2019 officers Appointment of secretary (Susy Huatuco Horna) 2 Buy now
04 Feb 2019 officers Appointment of director (Donald Richard Taylor) 2 Buy now
04 Feb 2019 officers Appointment of director (Jerrold Annett) 2 Buy now
04 Feb 2019 officers Appointment of director (Richard William Warke) 2 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2018 capital Return of Allotment of shares 3 Buy now
03 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
31 Aug 2018 capital Return of Allotment of shares 4 Buy now
01 Aug 2018 accounts Annual Accounts 49 Buy now
11 Jul 2018 officers Appointment of director (Radomir Vukcevic) 2 Buy now
06 Jul 2018 resolution Resolution 1 Buy now
03 Jul 2018 resolution Resolution 1 Buy now
02 Jul 2018 capital Return of Allotment of shares 4 Buy now
29 Jun 2018 resolution Resolution 2 Buy now
15 May 2018 officers Appointment of director (John Charles Carlile) 2 Buy now
15 May 2018 officers Appointment of secretary (Eileen Au) 2 Buy now
15 May 2018 officers Termination of appointment of secretary (Sol Tristan Thacker) 1 Buy now
10 May 2018 officers Termination of appointment of director (Peter James Mullens) 1 Buy now
10 May 2018 officers Termination of appointment of director (Gokhan Kantarcigil) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Didier Jean Claude Fohlen) 1 Buy now
27 Oct 2017 officers Appointment of director (Fabian Nikolaus Baker) 2 Buy now
01 Sep 2017 officers Appointment of secretary (Sol Tristan Thacker) 2 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
11 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jul 2017 accounts Annual Accounts 53 Buy now
27 Jun 2017 officers Termination of appointment of director (Christopher Goss) 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2017 incorporation Memorandum Articles 49 Buy now
24 Apr 2017 capital Return of Allotment of shares 4 Buy now
24 Apr 2017 capital Return of Allotment of shares 4 Buy now
24 Apr 2017 capital Return of Allotment of shares 4 Buy now
24 Apr 2017 capital Return of Allotment of shares 4 Buy now
10 Mar 2017 capital Return of Allotment of shares 4 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2017 officers Appointment of director (Mr John Graham Proust) 2 Buy now