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METAL PRICE ANALYTICS LIMITED

Company number 04653964

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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 Oct 2015 AP01 Appointment of Mr Adam Sotowicz as a director on 1 October 2015
28 Sep 2015 CERTNM Company name changed bme investment LIMITED\certificate issued on 28/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-24
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
08 May 2014 CERTNM Company name changed b m e price models LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-05-08
  • NM01 ‐ Change of name by resolution
01 May 2014 AP01 Appointment of Ms Barbara Anna Sotowicz as a director
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
02 Apr 2012 CH03 Secretary's details changed for Barbara Anna Sotowicz on 1 July 2011
02 Apr 2012 CH01 Director's details changed for Mr Norman Charles Peter Hollands on 1 July 2011
30 Mar 2012 TM01 Termination of appointment of David Waite as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Mar 2010 CH01 Director's details changed for Norman Charles Peter Hollands on 30 January 2010
27 Mar 2010 CH01 Director's details changed for David Nicholas Waite on 31 January 2010
23 Mar 2009 363a Return made up to 31/01/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Aug 2008 288a Director appointed david nicholas waite
06 May 2008 363s Return made up to 31/01/08; no change of members