METAENERGIA UK LTD

10653162
111 PARK STREET, MAYFAIR LONDON UNITED KINGDOM W1K 7JF

Documents

Documents
Date Category Description Pages
27 Jan 2025 officers Termination of appointment of director (Bruno Nigro) 1 Buy now
09 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2024 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
18 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Maurizio Molinari) 2 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
08 Jun 2023 officers Termination of appointment of director (Martin Zahra) 1 Buy now
23 May 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Jun 2022 accounts Annual Accounts 48 Buy now
24 May 2022 gazette Gazette Notice Compulsory 1 Buy now
23 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2021 accounts Annual Accounts 11 Buy now
19 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2020 officers Change of particulars for director (Mr Maurizio Molinari) 2 Buy now
07 Dec 2020 officers Change of particulars for director (Dr Maurizio Molinari) 2 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2020 officers Appointment of director (Mr Martin Zahra) 2 Buy now
22 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2020 miscellaneous Second filing of Confirmation Statement dated 11/04/2020 6 Buy now
12 May 2020 confirmation-statement Confirmation Statement 6 Buy now
07 May 2020 resolution Resolution 1 Buy now
07 May 2020 incorporation Memorandum Articles 38 Buy now
20 Apr 2020 mortgage Registration of a charge 9 Buy now
20 Apr 2020 mortgage Registration of a charge 45 Buy now
12 Dec 2019 mortgage Registration of a charge 59 Buy now
19 Nov 2019 capital Return of Allotment of shares 3 Buy now
14 Nov 2019 resolution Resolution 35 Buy now
14 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Nov 2019 capital Notice of redenomination 6 Buy now
14 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2019 mortgage Registration of a charge 43 Buy now
04 Nov 2019 mortgage Registration of a charge 44 Buy now
23 Oct 2019 officers Change of particulars for director (Dr Maurizio Molinari) 2 Buy now
23 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 accounts Annual Accounts 12 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
01 Apr 2019 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
01 Apr 2019 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
01 Apr 2019 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
01 Apr 2019 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
23 Dec 2018 accounts Annual Accounts 12 Buy now
01 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 officers Appointment of director (Mr Bruno Nigro) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Bruno Nigro) 1 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2018 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
17 Apr 2018 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
17 Apr 2018 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 mortgage Registration of a charge 38 Buy now
18 Oct 2017 resolution Resolution 1 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2017 officers Appointment of director (Dr Maurizio Molinari) 2 Buy now
11 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2017 incorporation Incorporation Company 10 Buy now