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MET TRADING LIMITED

Company number 07385849

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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)
19 Oct 2015 AD01 Registered office address changed from 2 Duke Street Manchester Square London W1U 3EH England to 40 Abbey Gardens London NW8 9AT on 19 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 May 2015 AD01 Registered office address changed from C/O Ortac Resources 97 3Rd Floor 97 Jermyn Street London SW1Y 6JE to 2 Duke Street Manchester Square London W1U 3EH on 2 May 2015
16 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
20 May 2014 AA Full accounts made up to 31 December 2013
04 Feb 2014 AD01 Registered office address changed from 6-7 First Floor Queen Street London EC4N 1SP England on 4 February 2014
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
08 Oct 2013 AD01 Registered office address changed from C/O North River Resources Plc 6Th Floor 56 Haymarket London SW1Y 4RN United Kingdom on 8 October 2013
30 Apr 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
09 May 2012 AD01 Registered office address changed from 18 Pall Mall London SW1Y 5LU United Kingdom on 9 May 2012
19 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
18 Oct 2011 AP03 Appointment of Mrs Nicola Zoe Haylings as a secretary
18 Oct 2011 TM02 Termination of appointment of Peter Northcott as a secretary
11 Jul 2011 MEM/ARTS Memorandum and Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of individuals 08/03/2011
04 Jul 2011 AP03 Appointment of Mr Peter James Northcott as a secretary
04 Jul 2011 TM02 Termination of appointment of Mark Edward Thompson as a secretary
27 Apr 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
23 Sep 2010 NEWINC Incorporation