Asm Metal Recycling LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
AYLESBURY SECONDARY METALS LIMITED
Company type Private Limited Company , Active Company Number 00924379 Record last updated Friday, July 20, 2018 1:51:09 AM UTC Official Address 55 Station Road Beaconsfield North There are 602 companies registered at this street
Postal Code HP91QL Sector Recovery of sorted materials
Visits Document Type Publication date Download link Registry May 18, 2018 Resignation of one Director (a man) Registry May 18, 2018 Resignation of one Director (a man) 5064... Registry Mar 10, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Registry Mar 10, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Apr 6, 2016 Four appointments: a man and 3 companies Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Financials Jul 7, 2014 Annual accounts Registry Jan 30, 2014 Annual return Financials Jul 3, 2013 Annual accounts Registry Jan 31, 2013 Annual return Registry Jan 23, 2013 Change of particulars for director Registry Nov 14, 2012 Return of allotment of shares Registry Nov 14, 2012 Alteration to memorandum and articles Financials Jul 4, 2012 Annual accounts Registry Jan 31, 2012 Annual return Registry Jan 12, 2012 Change of registered office address Registry Dec 8, 2011 Change of registered office address 9243... Registry Nov 15, 2011 Miscellaneous document Financials Jul 6, 2011 Annual accounts Registry Mar 3, 2011 Annual return Registry Sep 9, 2010 Change of particulars for director Registry Sep 9, 2010 Change of particulars for director 9243... Registry Sep 9, 2010 Change of particulars for director Registry Sep 9, 2010 Change of particulars for director 9243... Registry Sep 9, 2010 Change of particulars for secretary Financials Jul 2, 2010 Annual accounts Registry Feb 16, 2010 Annual return Financials Jun 23, 2009 Annual accounts Registry Mar 2, 2009 Annual return Financials Jul 23, 2008 Annual accounts Registry Mar 13, 2008 Annual return Registry Oct 4, 2007 Particulars of a mortgage or charge Financials Jul 26, 2007 Annual accounts Registry Mar 1, 2007 Annual return Financials Jul 13, 2006 Annual accounts Registry Feb 28, 2006 Annual return Financials Sep 15, 2005 Annual accounts Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 8, 2005 Authorised allotment of shares and debentures Registry Feb 15, 2005 Annual return Financials Jul 21, 2004 Annual accounts Registry Mar 4, 2004 Two appointments: 2 men Registry Feb 11, 2004 Annual return Registry Jan 28, 2004 Change of name certificate Registry Jan 28, 2004 Company name change Financials Jul 11, 2003 Annual accounts Registry Mar 28, 2003 Appointment of a director Registry Mar 5, 2003 Annual return Registry Feb 17, 2003 Appointment of a man as Director and Sales Manager Financials Jul 1, 2002 Annual accounts Registry Feb 15, 2002 Annual return Registry Feb 12, 2001 Resignation of a director Registry Feb 12, 2001 Appointment of a director Registry Feb 12, 2001 Resignation of a director Financials Feb 8, 2001 Annual accounts Registry Feb 7, 2001 Annual return Registry Jan 24, 2001 Appointment of a man as Auto Salvage Manager and Director Financials Mar 14, 2000 Annual accounts Registry Mar 6, 2000 Annual return Financials Nov 2, 1999 Annual accounts Registry Feb 5, 1999 Annual return Financials Nov 2, 1998 Annual accounts Registry Oct 16, 1998 Resignation of a secretary Registry Oct 16, 1998 Resignation of a director Registry Oct 16, 1998 Appointment of a secretary Registry Sep 23, 1998 Appointment of a man as Secretary Registry Aug 27, 1998 Appointment of a director Registry Aug 27, 1998 Appointment of a director 9243... Registry Aug 1, 1998 Two appointments: 2 men Registry Mar 2, 1998 Annual return Financials Jul 28, 1997 Annual accounts Registry Feb 18, 1997 Annual return Financials Aug 5, 1996 Annual accounts Registry Feb 15, 1996 Annual return Financials Jul 31, 1995 Annual accounts Registry Feb 13, 1995 Annual return Financials May 25, 1994 Annual accounts Registry Feb 21, 1994 Director's particulars changed Registry Feb 21, 1994 Annual return Registry Jun 30, 1993 Director resigned, new director appointed Registry Apr 30, 1993 Resignation of one Director (a man) Financials Feb 19, 1993 Annual accounts Registry Feb 3, 1993 Annual return Registry Feb 3, 1993 Director's particulars changed Financials Apr 7, 1992 Annual accounts Registry Feb 12, 1992 Annual return Registry Jan 30, 1992 Four appointments: 3 men and a woman Registry Oct 1, 1991 Director resigned, new director appointed Registry Sep 7, 1991 Annual return Financials Jun 11, 1991 Annual accounts Registry Jun 11, 1991 Auditor's letter of resignation Registry Jun 3, 1991 Change in situation or address of registered office Registry Nov 30, 1990 Annual return Registry Oct 2, 1990 Change of name certificate Registry Oct 2, 1990 Change of name certificate 9243... Financials Jul 30, 1990 Annual accounts Registry May 2, 1990 Alter mem and arts Registry May 2, 1989 Director resigned, new director appointed Financials Mar 31, 1989 Annual accounts Registry Mar 13, 1989 Annual return
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