A.S. METALLURGY (LIVERPOOL) LIMITED


Registered number: 01251950
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> AS INTERNATIONAL CORPORATION LTD

Name: A.S. METALLURGY (LIVERPOOL) LIMITED
AS INTERNATIONAL CORPORATION LIMITED
Address: ORIEL HOUSE 2-8 ORIEL ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 7EP
Incorporation Date: 1976-03-29

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2016-06-25 COMPANY NAME CHANGED A.S. METALLURGY (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 25/06/16 CERTNM
2016-06-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-10-27 08/10/15 FULL LIST AR01
2015-06-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-08 ADOPT ARTICLES 15/05/2015 RES01
2014-10-23 08/10/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER STEWART / 07/10/2013 CH01
2013-12-05 CURRSHO FROM 30/04/2014 TO 31/12/2013 AA01
2013-12-09 08/10/13 FULL LIST AR01
2013-11-12 30/04/13 TOTAL EXEMPTION SMALL AA
2013-09-18 REGISTERED OFFICE CHANGED ON 18/09/2013 FROMC/O MELVILLE MORRIS ACCT3RD FLOOR TRIDENT HOUSE31-33 DALE STREETLIVERPOOLL2 2HFENGLAND AD01
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW STEWART / 07/10/2013 CH01
2013-12-09 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW STEWART / 07/10/2013 CH03
2012-10-12 08/10/12 FULL LIST AR01
2012-10-31 30/04/12 TOTAL EXEMPTION SMALL AA
2011-10-21 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-11 08/10/11 FULL LIST AR01
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-04-27 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM, C/O MELVILLE MORRIS ACCT 2ND FLOOR, 8-10 STANLEY STREET, LIVERPOOL, L1 6AF, UNITED KINGDOM AD01
2011-03-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-04-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-07-20 18/07/10 FULL LIST AR01
2010-02-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW STEWART / 01/07/2010 CH01
2010-09-29 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-17 COMPANY NAME CHANGED ALEX STEWART METALLURGY (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 17/02/10 CERTNM
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER STEWART / 08/10/2010 CH01
2010-10-08 08/10/10 FULL LIST AR01
2009-11-24 COMPANY NAME CHANGED A.S. METALLURGY (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 24/11/09 CERTNM
2009-07-24 REGISTERED OFFICE CHANGED ON 24/07/2009 FROM, C/O MELVILLE MORRIS 3RD FLOOR, MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, L1 6AA 287
2009-11-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-12-17 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-11-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-05 APPOINTMENT TERMINATED DIRECTOR ALISON MITCHELL 288b
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 3RD FLOOR, MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, L1 6AA 287
2007-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-08-30 RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS 363s
2006-08-04 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363s
2006-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-09-20 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363s
2004-10-14 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-10-14 DIRECTOR'S PARTICULARS CHANGED 363(288)
2004-10-14 NEW SECRETARY APPOINTED 288a
2004-06-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-14 SECRETARY RESIGNED 288b
2003-08-06 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2003-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2002-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-07-18 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS 363s
2001-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-07-31 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS 363s
2000-08-02 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-08-02 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS 363s

Last update: 2018-11-11 10:27:47