METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

04126479
4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of director (Mr Joseph Samuel Israel) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Eileen Marie Sawyer) 1 Buy now
11 Oct 2024 accounts Annual Accounts 21 Buy now
27 Sep 2024 officers Termination of appointment of director (Joseph Samuel Israel) 1 Buy now
27 Sep 2024 officers Appointment of director (Mr Joseph Samuel Israel) 2 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 20 Buy now
07 Jan 2023 accounts Annual Accounts 20 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 officers Appointment of director (Ms Eileen Marie Sawyer) 2 Buy now
07 Jan 2022 accounts Annual Accounts 21 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
12 Jan 2021 accounts Annual Accounts 16 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 auditors Auditors Resignation Company 1 Buy now
19 May 2020 officers Termination of appointment of director (Leo Steven Prichard) 1 Buy now
02 Jan 2020 officers Change of particulars for secretary (Ms Megan Joy Langridge) 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 18 Buy now
05 Feb 2019 officers Change of particulars for secretary (Megan Joy Langridge) 3 Buy now
25 Jan 2019 accounts Annual Accounts 18 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 officers Termination of appointment of director (Patrick Colin O'driscoll) 1 Buy now
22 Aug 2018 officers Appointment of director (Mr Stephane Abraham Joseph Nahum) 2 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
13 Mar 2017 officers Termination of appointment of director (Christopher Wibbelman) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 22 Buy now
18 Dec 2015 annual-return Annual Return 6 Buy now
26 Nov 2015 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 2 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 2 Buy now
24 Nov 2015 officers Appointment of secretary (Megan Joy Langridge) 3 Buy now
24 Nov 2015 officers Appointment of director (Mr Patrick Colin O'driscoll) 3 Buy now
24 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Oct 2015 accounts Annual Accounts 24 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 13 Buy now
19 Jun 2013 officers Termination of appointment of secretary (Michael Whelan) 1 Buy now
19 Jun 2013 officers Termination of appointment of director (Michael Whelan) 1 Buy now
20 Dec 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 accounts Annual Accounts 13 Buy now
13 Jan 2012 annual-return Annual Return 6 Buy now
05 Sep 2011 officers Appointment of director (Leo Steven Prichard) 2 Buy now
02 Sep 2011 accounts Annual Accounts 12 Buy now
13 Jul 2011 miscellaneous Miscellaneous 1 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 13 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2010 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
22 Jul 2009 accounts Annual Accounts 13 Buy now
04 Jun 2009 officers Appointment terminated secretary christopher wibbelman 1 Buy now
04 Jun 2009 officers Appointment terminated director william whelan 1 Buy now
04 Jun 2009 officers Appointment terminated director edward schulak 1 Buy now
04 Jun 2009 officers Director and secretary appointed michael whelan 2 Buy now
04 Jun 2009 officers Director appointed christopher wibbelman 2 Buy now
21 Jan 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 12 Buy now
20 Mar 2008 address Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL 1 Buy now
29 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
18 Sep 2007 accounts Annual Accounts 12 Buy now
01 Feb 2007 annual-return Return made up to 15/12/06; full list of members 2 Buy now
03 Nov 2006 accounts Annual Accounts 12 Buy now
02 Feb 2006 accounts Annual Accounts 12 Buy now
12 Jan 2006 annual-return Return made up to 15/12/05; full list of members 2 Buy now
31 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
21 Dec 2004 annual-return Return made up to 15/12/04; full list of members 7 Buy now
19 Oct 2004 accounts Annual Accounts 12 Buy now
15 Apr 2004 resolution Resolution 1 Buy now
15 Apr 2004 resolution Resolution 1 Buy now
15 Apr 2004 capital S-div 01/04/04 1 Buy now
27 Feb 2004 annual-return Return made up to 15/12/03; full list of members 5 Buy now
07 Jan 2004 auditors Auditors Resignation Company 1 Buy now
27 Nov 2003 accounts Annual Accounts 13 Buy now
23 Mar 2003 annual-return Return made up to 15/12/02; full list of members 5 Buy now
23 Mar 2003 address Location of register of members 1 Buy now
10 Oct 2002 accounts Annual Accounts 13 Buy now
28 Mar 2002 annual-return Return made up to 15/12/01; full list of members 5 Buy now
23 Jan 2001 address Registered office changed on 23/01/01 from: 120 east road london N1 6AA 1 Buy now
23 Jan 2001 officers Director resigned 1 Buy now
23 Jan 2001 officers Secretary resigned 1 Buy now
23 Jan 2001 officers New secretary appointed 2 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
23 Jan 2001 officers New director appointed 2 Buy now
27 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2000 incorporation Incorporation Company 15 Buy now