Founded in 2005, The Expanded Metal Company Ltd have registered office in Hartlepool, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Kornbrekke, Henning Norman, Lipke, Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KORNBREKKE, Henning Norman | 01 November 2006 | 30 October 2013 | 1 |
LIPKE, Brian | 01 November 2006 | 28 May 2015 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 28 January 2020 | |
MR01 - N/A | 27 January 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 13 September 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
CS01 - N/A | 24 November 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
AA - Annual Accounts | 01 October 2016 | |
MR01 - N/A | 22 September 2016 | |
AP01 - Appointment of director | 18 May 2016 | |
TM01 - Termination of appointment of director | 18 May 2016 | |
AUD - Auditor's letter of resignation | 12 May 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
TM01 - Termination of appointment of director | 28 May 2015 | |
AP01 - Appointment of director | 28 May 2015 | |
AR01 - Annual Return | 24 November 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 25 November 2013 | |
TM01 - Termination of appointment of director | 31 October 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 29 November 2012 | |
AA - Annual Accounts | 07 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 January 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
CH01 - Change of particulars for director | 08 December 2009 | |
AA - Annual Accounts | 19 June 2009 | |
363a - Annual Return | 16 December 2008 | |
AAMD - Amended Accounts | 06 October 2008 | |
AA - Annual Accounts | 15 August 2008 | |
363a - Annual Return | 12 December 2007 | |
AA - Annual Accounts | 19 September 2007 | |
363s - Annual Return | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
RESOLUTIONS - N/A | 25 April 2006 | |
MEM/ARTS - N/A | 25 April 2006 | |
MEM/ARTS - N/A | 07 April 2006 | |
395 - Particulars of a mortgage or charge | 06 April 2006 | |
CERTNM - Change of name certificate | 31 March 2006 | |
RESOLUTIONS - N/A | 29 March 2006 | |
123 - Notice of increase in nominal capital | 29 March 2006 | |
MEM/ARTS - N/A | 06 March 2006 | |
225 - Change of Accounting Reference Date | 06 March 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
287 - Change in situation or address of Registered Office | 06 March 2006 | |
MEM/ARTS - N/A | 06 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 March 2006 | |
CERTNM - Change of name certificate | 02 March 2006 | |
NEWINC - New incorporation documents | 24 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 January 2020 | Outstanding |
N/A |
A registered charge | 15 September 2016 | Fully Satisfied |
N/A |
Guarantee & debenture | 31 March 2006 | Fully Satisfied |
N/A |