| Name: |
KIDDERMINSTER METALS (UK) LIMITED
TBSGG LIMITED |
| Address: | C/O CUBRALCO LTD, ROAD NO 2 RICKETTS CLOSE, FIRS IND EST, KIDDERMINSTER, WORCESTERSHIRE, UNITED KINGDOM, DY11 7QN |
| Incorporation Date: | 1997-07-15 |
| date | name | form type |
| 2022-03-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 | AA |
| 2022-02-24 | REGISTRATION OF A CHARGE / CHARGE CODE 034036510001 | MR01 |
| 2022-04-07 | CURREXT FROM 31/08/2022 TO 31/01/2023 | AA01 |
| 2022-07-27 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES | CS01 |
| 2022-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES EGGINTON / 27/11/2022 | CH01 |
| 2021-05-17 | COMPANY NAME CHANGED KIDDERMINSTER METALS (UK) LIMITEDCERTIFICATE ISSUED ON 17/05/21 | CERTNM |
| 2021-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2021 FROMC/O CUBRALCO LTDROAD NO 2 RICKETTS CLOSEFIRS IND EST KIDDERMINSTERWORCESTERSHIREDY11 7QN | AD01 |
| 2021-07-22 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES | CS01 |
| 2021-10-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2021-05-24 | CESSATION OF RICHARD PAUL EGGINTON AS A PSC | PSC07 |
| 2021-10-15 | 04/10/21 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2021-05-27 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EGGINTON | AP01 |
| 2021-05-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES EGGINTON | PSC01 |
| 2021-05-27 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EGGINTON | TM01 |
| 2020-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 | AA |
| 2020-08-04 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | CS01 |
| 2019-07-26 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | CS01 |
| 2019-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 | AA |
| 2018-07-31 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES | CS01 |
| 2018-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | AA |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES | CS01 |
| 2017-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | AA |
| 2016-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2016-07-25 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
| 2015-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-08-03 | 15/07/15 FULL LIST | AR01 |
| 2014-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2014-07-31 | 15/07/14 FULL LIST | AR01 |
| 2013-07-22 | 15/07/13 FULL LIST | AR01 |
| 2013-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2012-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-08-20 | 15/07/12 FULL LIST | AR01 |
| 2011-04-12 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES EGGINTON / 12/04/2011 | CH03 |
| 2011-05-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-07-22 | 15/07/11 FULL LIST | AR01 |
| 2011-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL EGGINTON / 12/04/2011 | CH01 |
| 2011-12-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2010-04-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2010-07-20 | 15/07/10 FULL LIST | AR01 |
| 2009-07-31 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2008-11-21 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-08-16 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-04 | SECRETARY RESIGNED | 288b |
| 2006-08-02 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2005-07-30 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2004-07-22 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2003-07-30 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2002-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | AA |
| 2002-07-25 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | AA |
| 2001-07-27 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-03 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | AA |
Last update: 2024-12-09 21:01:09