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METALIS ENERGY LIMITED

Company number 06758233

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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)
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
16 May 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
13 May 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 1,000
03 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 MR01 Registration of charge 067582330004, created on 23 July 2014
21 Jul 2014 MR01 Registration of charge 067582330003, created on 21 July 2014
17 Jul 2014 MR01 Registration of charge 067582330002, created on 17 July 2014
16 Jul 2014 MR01 Registration of charge 067582330001, created on 16 July 2014
14 Feb 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
11 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Aug 2013 CERTNM Company name changed state international engineering LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-07-17
02 Aug 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-17
02 Aug 2013 CONNOT Change of name notice
07 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Aug 2012 TM01 Termination of appointment of Sarah Jackson as a director
03 Aug 2012 AP01 Appointment of Mr Paul Benedict George Mccreton as a director
12 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Matthew Mccreton as a director
18 Oct 2011 AP01 Appointment of Miss Sarah Louise Jackson as a director
11 Oct 2011 TM02 Termination of appointment of Steven Allen as a secretary