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Metal Investments Ltd

ALUMINIUM EXTRUSIONS LIMITED
METAL INVESTMENTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 10464046
Universal Entity Code5803-2813-2150-0908
Record last updated Sunday, November 6, 2016 8:09:51 AM UTC
Official Address Care Of:A.E.L.Abbey House Wellington Way Weybridge England Of:A.E.L. Kt130tt St George's Hill
There are 33 companies registered at this street
Locality St George's Hill
Region Surrey, England
Postal Code KT130TT

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Directors

Document Type Publication date Download link
Registry Nov 4, 2016 Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 1, 2014 Appointment of a man as Director and Trader Appointment of a man as Director and Trader
Registry Sep 2, 2013 Annual return Annual return
Registry Sep 2, 2013 Change of particulars for director Change of particulars for director
Financials Mar 8, 2013 Annual accounts Annual accounts
Registry Aug 23, 2012 Annual return Annual return
Financials Apr 14, 2012 Annual accounts Annual accounts
Registry Jul 22, 2011 Annual return Annual return
Registry Jul 21, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 6, 2010 Change of particulars for director Change of particulars for director
Registry Sep 5, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Change of registered office address Change of registered office address
Registry Jan 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 26, 2010 Change of name certificate Change of name certificate
Registry Jan 26, 2010 Company name change Company name change
Registry Dec 19, 2009 Change of name certificate Change of name certificate
Registry Dec 19, 2009 Change of name 10 Change of name 10
Registry Dec 19, 2009 Company name change Company name change
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Sep 12, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Sep 11, 2009 Annual return Annual return
Registry Sep 1, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2008 Annual return Annual return
Registry Jul 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 5, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jul 28, 2006 Annual return Annual return
Financials May 10, 2006 Annual accounts Annual accounts
Registry Oct 13, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Jul 16, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Financials May 20, 2003 Annual accounts Annual accounts
Registry Jul 4, 2002 Annual return Annual return
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Jul 19, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 19, 2001 Annual return Annual return
Registry Jun 1, 2001 Appointment of a man as Secretary and Trader Appointment of a man as Secretary and Trader
Registry Mar 8, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 17, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2000 Resignation of a director Resignation of a director
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
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