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METALLURG EUROPE LIMITED - Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04057900
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Amg Superalloys Uk Limited,
- Fullerton Road
- Rotherham
- South Yorkshire
- S60 1DL Amg Superalloys Uk Limited,, Fullerton Road, Rotherham, South Yorkshire, S60 1DL UK
Management
- Managing Directors
- DUNCKEL, Jackson Maddux
- JACKSON, Eric Emil
- LAWSON, Kevin
- SCAIFE, Leonora Maria
- Company secretaries
- PALMER, Timothy Robyn Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-22
- Dissolved on
- 2019-01-08
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amg Brazilian Holding B.V.
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- BROOMCO (2305) LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-22
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METALLURG EUROPE LIMITED Company Description
- METALLURG EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04057900. Its current trading status is "closed". It was registered 2000-08-22. It was previously called BROOMCO (2305) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Amg Superalloys Uk Limited .
Get METALLURG EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-voluntary (2019-01-08) - GAZ2(A)
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-09) - MR01
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resolution (2018-06-01) - RESOLUTIONS
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capital-allotment-shares (2018-06-01) - SH01
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legacy (2018-06-01) - CAP-SS
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gazette-notice-voluntary (2018-10-16) - GAZ1(A)
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legacy (2018-06-01) - SH20
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-08-22) - CS01
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dissolution-application-strike-off-company (2018-10-08) - DS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-01) - SH19
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-23) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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appoint-person-secretary-company-with-name-date (2016-02-15) - AP03
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-15) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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accounts-with-accounts-type-full (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-02) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-23) - CH01
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termination-director-company-with-name (2013-06-07) - TM01
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appoint-person-director-company-with-name (2013-06-10) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-secretary-company-with-name (2013-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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appoint-person-secretary-company-with-name (2013-12-21) - AP03
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appoint-person-director-company-with-name (2013-12-21) - AP01
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termination-director-company-with-name (2013-12-21) - TM01
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appoint-person-director-company-with-name (2013-12-22) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
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resolution (2011-04-11) - RESOLUTIONS
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legacy (2011-05-17) - MG01
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legacy (2011-05-17) - MG02
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statement-of-companys-objects (2011-04-11) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-29) - AA
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change-person-secretary-company-with-change-date (2010-09-13) - CH03
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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legacy (2009-07-20) - 88(2)
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resolution (2009-07-08) - RESOLUTIONS
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memorandum-articles (2009-06-26) - MEM/ARTS
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resolution (2009-06-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-09-02) - 363a
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miscellaneous (2008-07-25) - MISC
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legacy (2008-02-15) - 395
keyboard_arrow_right 2007
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resolution (2007-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-09) - 395
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legacy (2007-08-28) - 363a
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legacy (2007-04-28) - 288b
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auditors-resignation-company (2007-04-16) - AUD
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legacy (2007-04-11) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-16) - 288b
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legacy (2006-03-16) - 288a
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legacy (2006-05-22) - 288b
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-09-21) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-12) - 403a
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legacy (2005-09-05) - 363s
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legacy (2005-06-28) - 288a
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accounts-with-accounts-type-group (2005-06-27) - AA
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accounts-with-accounts-type-group (2005-01-25) - AA
keyboard_arrow_right 2004
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legacy (2004-08-23) - 288b
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legacy (2004-08-27) - 395
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legacy (2004-09-16) - 363s
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-10-07) - 244
keyboard_arrow_right 2003
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resolution (2003-01-14) - RESOLUTIONS
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-07-14) - 288b
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legacy (2003-06-19) - 288a
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-group (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-22) - 288b
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-group (2002-06-14) - AA
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legacy (2002-01-09) - 288b
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legacy (2002-01-09) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-13) - 123
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resolution (2001-04-13) - RESOLUTIONS
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legacy (2001-07-31) - 88(2)R
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statement-of-affairs (2001-07-31) - SA
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legacy (2001-08-28) - 363s
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memorandum-articles (2001-04-13) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-10-16) - 225
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legacy (2000-10-16) - 287
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legacy (2000-10-16) - 288b
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legacy (2000-10-16) - 288a
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certificate-change-of-name-company (2000-09-25) - CERTNM
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incorporation-company (2000-08-22) - NEWINC