MET T&S MANAGEMENT LTD

Company number 09001946

Date	Type	Description	View / Download
28 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	(5 pages) Download iXBRL
07 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	(3 pages)
29 Dec 2017	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
29 Dec 2017	PSC02	Notification of Met T&S Limited as a person with significant control on 15 December 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Vgl Investments Limited as a person with significant control on 15 December 2017	(1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
26 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
23 Aug 2016	AUD	Auditor's resignation	(1 page)
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(3 pages)
15 Apr 2016	CH01	Director's details changed for Mr Simone Billi on 8 March 2016	(2 pages)
19 Dec 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Oct 2015	TM01	Termination of appointment of John Alexander Troostwyk as a director on 29 May 2015	(1 page)
09 Jun 2015	ANNOTATION	Rectified TM01 was removed from the public register on 04/08/2015 as it was invalid or ineffective.
09 Jun 2015	TM01	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 29 May 2015	(1 page)
09 Jun 2015	ANNOTATION	Rectified AP01 was removed from the register on 17/09/2015 as it was invalid
09 Jun 2015	TM01	Termination of appointment of Marco Letizia as a director on 29 May 2015	(1 page)
12 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(5 pages)
08 Apr 2015	AD01	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA United Kingdom to Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd on 8 April 2015	(1 page)
27 Mar 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
05 Mar 2015	AP01	Appointment of Mr Simone Billi as a director on 26 February 2015	(2 pages)
19 Feb 2015	TM01	Termination of appointment of Albi Majda as a director on 17 February 2015	(1 page)
08 Dec 2014	TM01	Termination of appointment of Valentina Fazzari as a director on 1 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr John Alexander Troostwyk as a director on 1 December 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Ms Valentina Fazzari as a director on 16 July 2014	(2 pages)