METALLUS UK LIMITED: Filings

  • Overview

    Company NameMETALLUS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03645027
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for METALLUS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 17, 2026

    • Capital: GBP 1.680002
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Oct 06, 2025 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Termination of appointment of Kristopher Reed Westbrooks as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of John Zaranec as a director on Jul 01, 2025

    2 pagesAP01

    Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

    1 pagesAD02

    Statement of capital following an allotment of shares on Mar 18, 2025

    • Capital: GBP 1.680002
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

    1 pagesCH04

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025

    1 pagesAD01

    Confirmation statement made on Oct 06, 2024 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Statement of capital following an allotment of shares on Mar 19, 2024

    • Capital: GBP 1.680001
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of details for Timkensteel Corporation as a person with significant control on Feb 26, 2024

    2 pagesPSC05

    Certificate of change of name

    Company name changed timkensteel uk LIMITED\certificate issued on 27/02/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2024

    RES15

    Confirmation statement made on Oct 06, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2023

    • Capital: GBP 1.680001
    4 pagesSH01

    Confirmation statement made on Oct 06, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 18, 2022

    • Capital: GBP 1.680002
    5 pagesSH01

    Second filing of Confirmation Statement dated Oct 06, 2021

    6 pagesRP04CS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0