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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)
02 Apr 2024 TM01 Termination of appointment of Simon David Macvicker as a director on 31 March 2024
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
03 Jan 2024 AP01 Appointment of Mr Georgios Drakos as a director on 8 November 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
27 Nov 2020 CH01 Director's details changed for Dr Efkleidis Kosmas Ioannidis on 27 November 2020
12 Nov 2020 AA Full accounts made up to 31 December 2019
13 May 2020 CH01 Director's details changed for Mr Nicholas Michael Gould on 15 January 2020
13 May 2020 AP01 Appointment of Mr Simon David Macvicker as a director on 6 April 2020
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
11 Sep 2019 TM01 Termination of appointment of Manoussos Constantinos Voloudakis as a director on 22 July 2019
12 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 27 July 2019
26 Jul 2019 CH04 Secretary's details changed for Hal Management Limited on 26 July 2019
10 May 2019 MR01 Registration of charge 025167230004, created on 7 May 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
21 May 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
04 Jan 2018 PSC02 Notification of Elvalhalcor S.A. as a person with significant control on 22 November 2017
04 Jan 2018 PSC02 Notification of Viohalco S.A. as a person with significant control on 28 April 2016
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018