Wieland Metals Birmingham Ltd.

Company Name	Wieland Metals Birmingham Ltd.
Company Status	Active
Company Number	00139599
Category	Private Limited Company
Incorporation Date	11 March 1915(109 years, 2 months ago)
Previous Name	B.Mason & Sons Limited

Business Activity

Section C	Manufacturing
SIC 2744	Copper production
SIC 24440	Copper production

Directors

Director Name	Dr Maher Ababneh
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	01 October 2010(95 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharf Street Aston Birmingham B6 5SA

Director Name	Paul David Charman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(102 years, 4 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wharf Street Aston Birmingham B6 5SA

Director Name	David Leslie Handley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(104 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Lancelot Frederick David Taylor
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Field House Alcester Road Burcot Bromsgrove Worcs B60 1BQ

Director Name	Mr Rudolf Herold
Date of Birth	March 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Donovan Charles Westbrook
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Brian Ernest Salisbury
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 October 1993)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The School House Market Lane Wall Lichfield Staffordshire WS14 0AU

Director Name	Harald Kroener
Date of Birth	February 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	Maienweg 176 D 89081 Ulm Germany

Director Name	Dr Ivor John Jenkins
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	12 Dingle View Bridgnorth Shropshire WV16 4JL

Director Name	Dr Hans Peter Holzer
Date of Birth	October 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 January 2003)
Role	Company Director
Correspondence Address	Blumenstrasse 21 D-89129 Langenau-Hoervelsingen Germany

Director Name	Wolfgang Eychmueller
Date of Birth	May 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Wilhelm-Leuschner Str 42 D-89075 Ulm Germany

Secretary Name	Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	30 January 1993(77 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	15 The Ridgeway Stanmore Middlesex HA7 4BE

Secretary Name	Rudolf Herold
Nationality	German
Status	Resigned
Appointed	24 May 1994(79 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 1995)
Role	Company Director
Correspondence Address	Weathertop Buckhurst Road Ascot Berkshire SL5 7RS

Secretary Name	Mr Andrew Charles Kaufman
Nationality	British
Status	Resigned
Appointed	13 March 1995(80 years after company formation)
Appointment Duration	20 years, 6 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Hartmut Seekel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1999(84 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2004)
Role	Physicist
Correspondence Address	Steinacker Strasse 62 Ulm (Einsingen), 89079 Germany Foreign

Director Name	Werner Theodor Traa
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2003(87 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 November 2019)
Role	Company Director
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Dr Ulrich Hartmann
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2004(89 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Lothar Weyler
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2004(89 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Johannes Cueppers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2008(92 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 2013)
Role	Company Director
Correspondence Address	5 Pennard Close Brackmills Northampton NN4 7BE

Director Name	Ulrich Klaus Altstetter
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	18 November 2013(98 years, 9 months after company formation)
Appointment Duration	6 years (resigned 21 November 2019)
Role	Engineer
Country of Residence	Germany
Correspondence Address	36 Graf-Arco-Strasse Ulm 89079 Germany

Contact

Website	www.bmason.co.uk
Email address	[email protected]
Telephone	0121 3270181
Telephone region	Birmingham

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10.6m at £1	Wieland (Holdings) LTD 100.00% Ordinary
1 at £1	Spezialmetal Gmbh 0.00% Ordinary

Financials

Year	2014
Turnover	£75,209,567
Gross Profit	£7,410,508
Net Worth	£18,922,815
Cash	£63,492
Current Liabilities	£12,177,858

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

22 December 1992	Delivered on: 5 January 1993 Satisfied on: 30 September 1993 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£77,952.00 due from the company to the chargee under the terms of the charge. Particulars: All the right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on schedule to form 395 (see form for full details). Fully Satisfied
20 December 1985	Delivered on: 23 December 1985 Satisfied on: 15 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at portland street, aston birmingham west midlands (being part of the land comprised in title no wm 347331). floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 December 1992

Delivered on: 5 January 1993
Satisfied on: 30 September 1993
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: Â£77,952.00 due from the company to the chargee under the terms of the charge.
Particulars: All the right title and interest in and to all sums payable (including by way of refund) under the insurance, particulars whereof are set out fully on schedule to form 395 (see form for full details).
Fully Satisfied

20 December 1985

Delivered on: 23 December 1985
Satisfied on: 15 November 1994
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings at portland street, aston birmingham west midlands (being part of the land comprised in title no wm 347331). floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
30 June 2023	Full accounts made up to 30 September 2022 (33 pages)
9 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
8 February 2023	Full accounts made up to 30 September 2021 (35 pages)
23 January 2023	Change of details for Eduard Rudolf Karl Schleicher as a person with significant control on 19 January 2023 (2 pages)
25 March 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
8 March 2022	Cessation of Wieland (Holdings) Limited as a person with significant control on 21 February 2022 (1 page)
8 March 2022	Notification of Eduard Rudolf Karl Schleicher as a person with significant control on 21 February 2022 (2 pages)
31 August 2021	Auditor's resignation (1 page)
11 August 2021	Full accounts made up to 30 September 2020 (32 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
27 January 2021	Director's details changed for Dr. Maher Ababneh on 16 October 2020 (2 pages)
13 May 2020	Full accounts made up to 30 September 2019 (29 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
10 December 2019	Appointment of David Leslie Handley as a director on 21 November 2019 (2 pages)
10 December 2019	Director's details changed for Dr. Maher Ababneh on 20 June 2019 (2 pages)
10 December 2019	Termination of appointment of Werner Theodor Traa as a director on 21 November 2019 (1 page)
10 December 2019	Termination of appointment of Ulrich Klaus Altstetter as a director on 21 November 2019 (1 page)
14 May 2019	Full accounts made up to 30 September 2018 (29 pages)
8 March 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
1 March 2019	Director's details changed for Dr. Maher Ababneh on 1 January 2019 (2 pages)
3 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
16 May 2018	Full accounts made up to 30 September 2017 (29 pages)
26 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
3 July 2017	Termination of appointment of Lothar Weyler as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Lothar Weyler as a director on 30 June 2017 (1 page)
3 July 2017	Appointment of Paul David Charman as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Paul David Charman as a director on 1 July 2017 (2 pages)
20 June 2017	Full accounts made up to 30 September 2016 (29 pages)
20 June 2017	Full accounts made up to 30 September 2016 (29 pages)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
26 May 2016	Full accounts made up to 30 September 2015 (21 pages)
26 May 2016	Full accounts made up to 30 September 2015 (21 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,572,332 (6 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 10,572,332 (6 pages)
19 October 2015	Termination of appointment of Andrew Charles Kaufman as a secretary on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Andrew Charles Kaufman as a secretary on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Rudolf Herold as a director on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Rudolf Herold as a director on 30 September 2015 (1 page)
26 June 2015	Full accounts made up to 30 September 2014 (22 pages)
26 June 2015	Full accounts made up to 30 September 2014 (22 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,572,332 (8 pages)
4 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 10,572,332 (8 pages)
21 October 2014	Termination of appointment of Donovan Charles Westbrook as a director on 30 September 2014 (1 page)
21 October 2014	Termination of appointment of Donovan Charles Westbrook as a director on 30 September 2014 (1 page)
14 May 2014	Full accounts made up to 30 September 2013 (21 pages)
14 May 2014	Full accounts made up to 30 September 2013 (21 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,572,332 (9 pages)
5 March 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 10,572,332 (9 pages)
28 November 2013	Termination of appointment of Johannes Cueppers as a director (2 pages)
28 November 2013	Termination of appointment of Ulrich Hartmann as a director (2 pages)
28 November 2013	Termination of appointment of Ulrich Hartmann as a director (2 pages)
28 November 2013	Termination of appointment of Johannes Cueppers as a director (2 pages)
28 November 2013	Appointment of Ulrich Klaus Altstetter as a director (3 pages)
28 November 2013	Appointment of Ulrich Klaus Altstetter as a director (3 pages)
10 May 2013	Full accounts made up to 30 September 2012 (20 pages)
10 May 2013	Full accounts made up to 30 September 2012 (20 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (10 pages)
12 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (10 pages)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012 (1 page)
15 May 2012	Full accounts made up to 30 September 2011 (19 pages)
15 May 2012	Full accounts made up to 30 September 2011 (19 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
13 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (10 pages)
9 May 2011	Full accounts made up to 30 September 2010 (20 pages)
9 May 2011	Full accounts made up to 30 September 2010 (20 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
15 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (10 pages)
1 October 2010	Appointment of Dr. Maher Ababneh as a director (2 pages)
1 October 2010	Appointment of Dr. Maher Ababneh as a director (2 pages)
17 June 2010	Full accounts made up to 30 September 2009 (20 pages)
17 June 2010	Full accounts made up to 30 September 2009 (20 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
23 November 2009	Director's details changed for Rudolf Herold on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Ulrich Hartmann on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Johannes Cueppers on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Werner Theodor Traa on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Lothar Weyler on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Johannes Cueppers on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Werner Theodor Traa on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Johannes Cueppers on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Donovan Charles Westbrook on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Rudolf Herold on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Dr Ulrich Hartmann on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Donovan Charles Westbrook on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Lothar Weyler on 29 October 2009 (2 pages)
23 November 2009	Director's details changed for Donovan Charles Westbrook on 1 October 2009 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (20 pages)
31 July 2009	Full accounts made up to 30 September 2008 (20 pages)
10 March 2009	Return made up to 30/01/09; full list of members (5 pages)
10 March 2009	Return made up to 30/01/09; full list of members (5 pages)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
1 August 2008	Full accounts made up to 30 September 2007 (20 pages)
10 April 2008	Return made up to 30/01/08; full list of members (5 pages)
10 April 2008	Return made up to 30/01/08; full list of members (5 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (1 page)
2 August 2007	Memorandum and Articles of Association (19 pages)
2 August 2007	Memorandum and Articles of Association (19 pages)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
1 August 2007	Full accounts made up to 30 September 2006 (19 pages)
1 May 2007	Memorandum and Articles of Association (9 pages)
1 May 2007	Memorandum and Articles of Association (9 pages)
23 February 2007	Return made up to 30/01/07; full list of members (3 pages)
23 February 2007	Return made up to 30/01/07; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
1 August 2006	Full accounts made up to 30 September 2005 (18 pages)
1 August 2006	Full accounts made up to 30 September 2005 (18 pages)
1 February 2006	Return made up to 30/01/06; full list of members (3 pages)
1 February 2006	Return made up to 30/01/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (19 pages)
5 August 2005	Full accounts made up to 30 September 2004 (19 pages)
1 February 2005	Return made up to 30/01/05; full list of members (3 pages)
1 February 2005	Return made up to 30/01/05; full list of members (3 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (20 pages)
4 August 2004	Full accounts made up to 30 September 2003 (20 pages)
13 April 2004	Secretary's particulars changed (1 page)
13 April 2004	Secretary's particulars changed (1 page)
3 February 2004	Return made up to 30/01/04; full list of members (3 pages)
3 February 2004	Return made up to 30/01/04; full list of members (3 pages)
5 August 2003	Full accounts made up to 30 September 2002 (19 pages)
5 August 2003	Full accounts made up to 30 September 2002 (19 pages)
28 March 2003	Return made up to 30/01/03; full list of members (3 pages)
28 March 2003	Return made up to 30/01/03; full list of members (3 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
3 August 2002	Full accounts made up to 30 September 2001 (18 pages)
7 March 2002	Return made up to 30/01/02; full list of members (7 pages)
7 March 2002	Return made up to 30/01/02; full list of members (7 pages)
1 August 2001	Full accounts made up to 30 September 2000 (19 pages)
1 August 2001	Full accounts made up to 30 September 2000 (19 pages)
20 February 2001	Return made up to 30/01/01; full list of members (8 pages)
20 February 2001	Return made up to 30/01/01; full list of members (8 pages)
22 January 2001	Memorandum and Articles of Association (11 pages)
22 January 2001	Memorandum and Articles of Association (11 pages)
17 January 2001	Ad 25/09/00--------- Â£ si 500000@1=500000 Â£ ic 10372332/10872332 (2 pages)
17 January 2001	Nc inc already adjusted 29/09/00 (1 page)
17 January 2001	Ad 25/09/00--------- Â£ si 500000@1=500000 Â£ ic 10372332/10872332 (2 pages)
17 January 2001	Nc inc already adjusted 29/09/00 (1 page)
17 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 September 2000	Conve 25/09/00 (1 page)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 September 2000	Memorandum and Articles of Association (11 pages)
28 September 2000	Memorandum and Articles of Association (11 pages)
28 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 September 2000	Conve 25/09/00 (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (19 pages)
28 July 2000	Full accounts made up to 30 September 1999 (19 pages)
10 May 2000	Ad 16/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 9372332/10372332 (2 pages)
10 May 2000	Nc inc already adjusted 16/03/00 (1 page)
10 May 2000	Nc inc already adjusted 16/03/00 (1 page)
10 May 2000	Ad 16/03/00--------- Â£ si 1000000@1=1000000 Â£ ic 9372332/10372332 (2 pages)
10 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 2000	Return made up to 30/01/00; full list of members (8 pages)
9 February 2000	Return made up to 30/01/00; full list of members (8 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
13 March 1999	Return made up to 30/01/99; change of members (8 pages)
13 March 1999	Return made up to 30/01/99; change of members (8 pages)
20 October 1998	Nc inc already adjusted 23/09/98 (1 page)
20 October 1998	Ad 23/09/98--------- Â£ si 750000@1=750000 Â£ ic 8622332/9372332 (2 pages)
20 October 1998	Nc inc already adjusted 23/09/98 (1 page)
20 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 October 1998	Ad 23/09/98--------- Â£ si 750000@1=750000 Â£ ic 8622332/9372332 (2 pages)
27 July 1998	Full accounts made up to 30 September 1997 (17 pages)
27 July 1998	Full accounts made up to 30 September 1997 (17 pages)
17 March 1998	Return made up to 30/01/98; full list of members (8 pages)
17 March 1998	Return made up to 30/01/98; full list of members (8 pages)
18 July 1997	Full accounts made up to 30 September 1996 (17 pages)
18 July 1997	Full accounts made up to 30 September 1996 (17 pages)
4 April 1997	Return made up to 30/01/97; no change of members (8 pages)
4 April 1997	Return made up to 30/01/97; no change of members (8 pages)
11 January 1996	Full accounts made up to 30 September 1995 (16 pages)
11 January 1996	Full accounts made up to 30 September 1995 (16 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Return made up to 30/01/95; full list of members (20 pages)
28 March 1995	Return made up to 30/01/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
24 October 1994	Ad 27/09/94--------- Â£ si 800000@1=800000 Â£ ic 7822332/8622332 (2 pages)
24 October 1994	Ad 27/09/94--------- Â£ si 800000@1=800000 Â£ ic 7822332/8622332 (2 pages)
17 November 1993	Ad 25/08/93--------- Â£ si 2000000@1=2000000 Â£ ic 5822332/7822332 (2 pages)
17 November 1993	Ad 25/08/93--------- Â£ si 2000000@1=2000000 Â£ ic 5822332/7822332 (2 pages)
1 October 1992	Ad 14/08/92--------- Â£ si 1000000@1=1000000 Â£ ic 4822332/5822332 (2 pages)
1 October 1992	Ad 14/08/92--------- Â£ si 1000000@1=1000000 Â£ ic 4822332/5822332 (2 pages)
6 August 1991	Ad 08/07/91--------- Â£ si 1000000@1=1000000 Â£ ic 3822332/4822332 (2 pages)
6 August 1991	Ad 08/07/91--------- Â£ si 1000000@1=1000000 Â£ ic 3822332/4822332 (2 pages)
29 October 1990	Ad 26/09/90--------- Â£ si 1100000@1=1100000 Â£ ic 2722332/3822332 (2 pages)
29 October 1990	Ad 26/09/90--------- Â£ si 1100000@1=1100000 Â£ ic 2722332/3822332 (2 pages)
9 April 1990	Ad 08/03/90--------- Â£ si 2650000@1=2650000 Â£ ic 72332/2722332 (2 pages)
9 April 1990	Ad 08/03/90--------- Â£ si 2650000@1=2650000 Â£ ic 72332/2722332 (2 pages)
21 July 1988	Registered office changed on 21/07/88 from: aston manor rolling mills wharf street aston birmingham (1 page)
21 July 1988	Registered office changed on 21/07/88 from: aston manor rolling mills wharf street aston birmingham (1 page)
11 March 1915	Certificate of incorporation (1 page)
11 March 1915	Certificate of incorporation (1 page)