A.S. METALLURGY (LIVERPOOL) LIMITED


Registered number: 01251950
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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
2019-10-02 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES CS01
2019-01-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 AA
2019-09-26 PREVSHO FROM 30/12/2018 TO 29/12/2018 AA01
2019-12-24 PREVSHO FROM 29/12/2018 TO 28/12/2018 AA01
2018-10-08 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-06-11 APPOINTMENT TERMINATED, SECRETARY GRAHAM STEWART TM02
2018-06-11 SECRETARY APPOINTED MS CAROL SHIRLEY AP03
2018-05-10 CESSATION OF KENNETH ALEXANDER STEWART AS A PSC PSC07
2018-05-09 APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART TM01
2018-09-24 PREVSHO FROM 31/12/2017 TO 30/12/2017 AA01
2017-10-23 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES CS01
2017-10-10 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW STEWART / 01/10/2017 PSC04
2017-10-09 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW STEWART / 01/10/2017 PSC04
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-25 COMPANY NAME CHANGED A.S. METALLURGY (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 25/06/16 CERTNM
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-10-17 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-08 ADOPT ARTICLES 15/05/2015 RES01
2015-06-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-10-27 08/10/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-23 08/10/14 FULL LIST AR01
2013-09-18 REGISTERED OFFICE CHANGED ON 18/09/2013 FROMC/O MELVILLE MORRIS ACCT3RD FLOOR TRIDENT HOUSE31-33 DALE STREETLIVERPOOLL2 2HFENGLAND AD01
2013-12-05 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
2013-12-09 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANDREW STEWART / 07/10/2013 CH03
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER STEWART / 07/10/2013 CH01
2013-12-09 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW STEWART / 07/10/2013 CH01
2012-10-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-10-12 08/10/12 FULL LIST AR01
2011-04-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 MG02
2011-03-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 MG01
2011-10-21 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 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
2011-02-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 MG02
2011-10-11 08/10/11 FULL LIST AR01
2010-09-29 30/04/10 TOTAL EXEMPTION SMALL AA
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
2010-07-20 18/07/10 FULL LIST AR01
2010-02-17 COMPANY NAME CHANGED ALEX STEWART METALLURGY (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 17/02/10 CERTNM
2010-10-08 08/10/10 FULL LIST AR01
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER STEWART / 08/10/2010 CH01
2009-07-24 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-11-24 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-11-24 COMPANY NAME CHANGED A.S. METALLURGY (LIVERPOOL) LIMITEDCERTIFICATE ISSUED ON 24/11/09 CERTNM
2009-12-17 30/04/09 TOTAL EXEMPTION SMALL AA
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
2008-07-18 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-07-18 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM, 3RD FLOOR, MUSKERS BUILDING, 1 STANLEY STREET, LIVERPOOL, L1 6AA 287
2008-11-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-12-05 APPOINTMENT TERMINATED DIRECTOR ALISON MITCHELL 288b
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

Last update: 2020-04-14 10:10:27