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M & A METALS LTD

Company number 07589459

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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)
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
14 Nov 2017 CS01 Confirmation statement made on 1 May 2017 with no updates
10 Jul 2017 AP01 Appointment of Dr Ali Ahmed-Shuaib as a director on 10 July 2017
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 March 2017
  • GBP 100
22 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
22 Nov 2016 AD01 Registered office address changed from Spartan Metal Recycling Oliver Road Grays RM20 3AS England to 241 Mitcham Road London SW17 9JQ on 22 November 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
18 Nov 2016 AD01 Registered office address changed from 241 Mitcham Road Tooting London SW17 9JQ to Spartan Metal Recycling Oliver Road Grays RM20 3AS on 18 November 2016
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
15 Aug 2016 MR01 Registration of charge 075894590001, created on 1 August 2016
11 Jul 2016 TM01 Termination of appointment of Isabel Maria Coone Neves as a director on 1 May 2016
07 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
21 Jul 2015 AP01 Appointment of Ms Isabel Maria Coone Neves as a director on 3 March 2015
20 Jul 2015 TM01 Termination of appointment of Ali Reza Modaresi as a director on 3 March 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Mar 2015 CH01 Director's details changed for Mr Ali Reza Modaresi on 22 February 2015
17 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
30 Sep 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Nov 2013 CERTNM Company name changed commodities traders LTD\certificate issued on 28/11/13
  • RES15 ‐ Change company name resolution on 2013-11-28
  • NM01 ‐ Change of name by resolution
27 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
27 Jun 2013 TM01 Termination of appointment of a director