METALSA UK LIMITED

03151333
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 15 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 15 Buy now
31 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
27 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2023 officers Change of particulars for director (Eduardo Barreda Cantu) 2 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 15 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Oct 2021 accounts Annual Accounts 3 Buy now
30 Sep 2021 officers Termination of appointment of director (Jose Manuel Alejo Cantu) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Pericles Aretos Quintero) 1 Buy now
22 Sep 2021 officers Appointment of director (Eduardo Barreda Cantu) 3 Buy now
22 Sep 2021 accounts Annual Accounts 15 Buy now
22 Sep 2021 accounts Annual Accounts 18 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
22 Sep 2021 restoration Administrative Restoration Company 3 Buy now
25 Feb 2020 gazette Gazette Dissolved Compulsory 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Sep 2019 accounts Annual Accounts 18 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2017 accounts Annual Accounts 20 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 22 Buy now
26 Jan 2016 annual-return Annual Return 5 Buy now
25 Jan 2016 officers Change of particulars for director (Pericles Aretos Quintero) 2 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Jose Manuel Alejo Cantu) 2 Buy now
25 Jan 2016 officers Change of particulars for director (Pericles Aretos Quintero) 2 Buy now
25 Jan 2016 officers Change of particulars for director (Mr Jose Manuel Alejo Cantu) 2 Buy now
21 Sep 2015 accounts Annual Accounts 15 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 accounts Annual Accounts 16 Buy now
06 Feb 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 15 Buy now
13 Feb 2013 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 16 Buy now
23 Mar 2012 accounts Annual Accounts 16 Buy now
11 Feb 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
02 Nov 2011 miscellaneous Miscellaneous 1 Buy now
22 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2011 annual-return Annual Return 5 Buy now
22 Oct 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
15 Oct 2010 accounts Annual Accounts 15 Buy now
24 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
18 May 2010 officers Appointment of director (Pericles Aretos Quintero) 3 Buy now
07 May 2010 change-of-name Change Of Name Notice 2 Buy now
27 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Apr 2010 officers Appointment of director (Jose Manuel Alejo Cantu) 3 Buy now
27 Apr 2010 officers Termination of appointment of director (Ernest Johnson) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (David Butcher) 2 Buy now
27 Apr 2010 officers Termination of appointment of director (Jeffrey Clarke) 2 Buy now
27 Apr 2010 officers Termination of appointment of secretary (Michael Maidment) 2 Buy now
25 Mar 2010 resolution Resolution 14 Buy now
25 Mar 2010 capital Return of Allotment of shares 4 Buy now
25 Jan 2010 annual-return Annual Return 15 Buy now
03 Nov 2009 accounts Annual Accounts 14 Buy now
14 Oct 2009 officers Termination of appointment of director (Willis Kanaley) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Paul Larochelle) 2 Buy now
07 Feb 2009 annual-return Return made up to 17/01/09; full list of members 7 Buy now
05 Dec 2008 accounts Annual Accounts 14 Buy now
06 May 2008 accounts Annual Accounts 14 Buy now
26 Mar 2008 accounts Annual Accounts 14 Buy now
25 Jan 2008 annual-return Return made up to 17/01/08; full list of members 7 Buy now
19 Feb 2007 officers New secretary appointed 2 Buy now
15 Feb 2007 annual-return Return made up to 17/01/07; full list of members 7 Buy now
08 Feb 2007 officers Secretary resigned 1 Buy now
01 Nov 2006 officers New director appointed 4 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
27 Oct 2006 officers Director resigned 1 Buy now
27 Oct 2006 officers New director appointed 5 Buy now
03 Feb 2006 annual-return Return made up to 17/01/06; full list of members 7 Buy now
21 Dec 2005 accounts Annual Accounts 13 Buy now
22 Mar 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 11 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
19 Feb 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
06 Jan 2004 capital Ad 23/12/03--------- £ si 4000000@1=4000000 £ ic 5500001/9500001 2 Buy now
06 Jan 2004 capital Ad 23/12/03--------- £ si 4000000@1=4000000 £ ic 1500001/5500001 2 Buy now
30 Oct 2003 accounts Annual Accounts 11 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: the offices of quinton hazell hazell way bermuda road nuneaton warwickshire CV10 7QQ 1 Buy now
07 Mar 2003 auditors Auditors Resignation Company 7 Buy now
08 Feb 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
17 Jan 2003 capital Ad 23/12/02--------- £ si 1500000@1=1500000 £ ic 1500001/3000001 2 Buy now
17 Jan 2003 capital Ad 23/12/02--------- £ si 1500000@1=1500000 £ ic 1/1500001 2 Buy now
21 Oct 2002 officers New director appointed 4 Buy now