SANSON METAL (INTERNATIONAL) LIMITED — Filings & Documents (111)
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(E)Explanatory letter
2026-04-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-21 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-02-21 · Winding Up
(E)Court Order
2019-09-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-12 · Charges
(E)Instrument
2018-10-12 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)Special resolution
2016-06-10 · Other
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-09-23 · Charges
(E)Instrument
2015-09-23 · Other
(E)Certificate of Registration of Charge
2015-09-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-06-18 · Charges
(E)Instrument
2015-06-18 · Other
(E)Certificate of Registration of Charge
2015-06-18 · Charges
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-28 · Share Related
(E)FSC1 - Return of Allotments
2012-12-28 · Share Related
(E)FM1 - Mortgage or charge details
2012-07-09 · Charges
(E)Certificate of Registration of Charge
2012-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-15 · Share Related
(E)FSC1 - Return of Allotments
2011-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)Special resolution
2008-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)FM1 - Mortgage or charge details
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)Certificate of Registration of Charge
2007-01-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-06-09 · Charges
(E)FM1 - Mortgage or charge details
2006-06-09 · Charges
(E)Certificate of Registration of Charge
2006-06-09 · Charges
(E)Certificate of Registration of Charge
2006-06-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-20 · Charges
(E)Certificate of Registration of Charge
2005-05-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-13 · Share Related
(E)Certificate of Registration of Charge
2003-12-10 · Charges
(E)FM1 - Mortgage or charge details
2003-12-10 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Explanatory letter | Other | 2026-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-02-21 | |
| (E)Court Order | Other | 2019-09-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-12 | |
| (E)Instrument | Other | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)Special resolution | Other | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-09-23 | |
| (E)Instrument | Other | 2015-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2015-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-18 | |
| (E)Instrument | Other | 2015-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)Special resolution | Other | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-10 |
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