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METAL AGENCIES LIMITED

Company number 02516723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
08 Sep 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000,000
14 Dec 2015 AP01 Appointment of Manoussos Constantinos Voloudakis as a director on 10 December 2015
27 Nov 2015 TM01 Termination of appointment of Dimitris Pavlakis as a director on 24 November 2015
09 Jul 2015 TM01 Termination of appointment of Ronald Davenport Gee as a director on 11 June 2015
15 May 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000,000
03 Dec 2014 AP01 Appointment of Doctor Constantin Catsaros as a director on 27 November 2014
26 Nov 2014 TM01 Termination of appointment of Abraham Megir as a director on 25 October 2014
02 Apr 2014 AA Full accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000,000
17 Dec 2013 CH01 Director's details changed for Nicholas Michael Gould on 17 December 2013
02 Jul 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
08 Jan 2013 AP01 Appointment of Jean-Charles Faulx as a director
08 Jan 2013 TM01 Termination of appointment of Faulx Olivier as a director
26 Jul 2012 AA Full accounts made up to 31 December 2011
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,000,000
01 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
08 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2