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METKA - EGN LIMITED

Company number 09627590

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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)
19 Jun 2023 AA Full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
19 May 2023 PSC05 Change of details for Mytilineos S.A. as a person with significant control on 28 January 2021
13 Oct 2022 CH01 Director's details changed for Mr Eleftherios Pliakos on 1 October 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
12 Jul 2021 CH01 Director's details changed for Mr Nikolaos Papapetrou on 12 July 2021
07 Jul 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 AD01 Registered office address changed from 99 White Lion Street Islington London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
31 May 2021 CH01 Director's details changed for Mr Eleftherios Pliakos on 1 October 2020
03 Feb 2021 PSC05 Change of details for a person with significant control
03 Feb 2021 PSC05 Change of details for Mytilineos Holdings Sa as a person with significant control on 28 January 2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 AP01 Appointment of Mr Nikolaos Papapetrou as a director on 13 July 2020
27 Jul 2020 TM01 Termination of appointment of Paul James Smith as a director on 13 July 2020
18 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
18 Jun 2020 PSC05 Change of details for Mytilineos Holdings Sa as a person with significant control on 6 July 2017
30 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
26 Oct 2018 PSC02 Notification of Mytilineos Holdings Sa as a person with significant control on 6 July 2017
26 Oct 2018 PSC07 Cessation of Metka Sa as a person with significant control on 6 July 2017
20 Sep 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
18 Oct 2017 AD01 Registered office address changed from 32 Hermes Street London N1 9JD United Kingdom to 99 White Lion Street Islington London N1 9PF on 18 October 2017