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METALNRG PLC

Company number 05714562

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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)
04 Jun 2015 AA Full accounts made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 20 February 2015 no member list
Statement of capital on 2015-03-03
  • GBP 2,416,600.15
05 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2014 AA Full accounts made up to 28 February 2014
03 Apr 2014 CH04 Secretary's details changed for City Group P.L.C. on 24 March 2014
25 Mar 2014 AD01 Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014
26 Feb 2014 AR01 Annual return made up to 20 February 2014 no member list
Statement of capital on 2014-02-26
  • GBP 2,416,600.15
26 Feb 2014 AD04 Register(s) moved to registered office address
28 Aug 2013 AA Full accounts made up to 28 February 2013
22 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2013 CH01 Director's details changed for Jonathan Charles Wilfred De Thierry on 20 August 2013
20 Aug 2013 AP01 Appointment of Mr Christian Schaffalitzky De Muckadell as a director
20 Aug 2013 TM01 Termination of appointment of Valentine Chitalu as a director
12 Mar 2013 AR01 Annual return made up to 20 February 2013 no member list
12 Mar 2013 CH01 Director's details changed for Christopher Peter Latilla-Campbell on 20 February 2013
12 Mar 2013 AD04 Register(s) moved to registered office address
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 1,220,519.757792
29 Aug 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2012 AA Full accounts made up to 29 February 2012
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 1,220,519.757792
19 Mar 2012 AR01 Annual return made up to 20 February 2012 no member list
19 Mar 2012 AD03 Register(s) moved to registered inspection location
19 Mar 2012 CH01 Director's details changed for Jonathan Charles Wilfred De Thierry on 20 February 2012
19 Mar 2012 AD02 Register inspection address has been changed
05 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities