- Company Overview for MET TRADING LIMITED (07385849)
- Filing history for MET TRADING LIMITED (07385849)
- People for MET TRADING LIMITED (07385849)
- Registers for MET TRADING LIMITED (07385849)
- More for MET TRADING LIMITED (07385849)
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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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
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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
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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
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11 Jul 2011 | RESOLUTIONS |
Resolutions
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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 |