- Company Overview for METALIS ENERGY LIMITED (06758233)
- Filing history for METALIS ENERGY LIMITED (06758233)
- People for METALIS ENERGY LIMITED (06758233)
- Charges for METALIS ENERGY LIMITED (06758233)
- Insolvency for METALIS ENERGY LIMITED (06758233)
- More for METALIS ENERGY LIMITED (06758233)
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) |
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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
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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
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19 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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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
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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
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02 Aug 2013 | RESOLUTIONS |
Resolutions
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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 |