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MET T&S LIMITED

Company number 09029321

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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 Jun 2017 AP01 Appointment of Mr Massimo Di Amato as a director on 26 May 2017
15 Jun 2017 AP01 Appointment of Mr Marco Miglietta as a director on 26 May 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
30 Aug 2016 CH01 Director's details changed for Mr Simone Billi on 23 August 2016
18 Jul 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100,000
07 Apr 2016 CH01 Director's details changed for Mr Simone Billi on 9 March 2016
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100,000
03 Jun 2015 CH01 Director's details changed for Mr Giovanni Sale on 5 August 2014
29 Apr 2015 AD01 Registered office address changed from Royalty House 32, Sackville Street London W1S 3EA England to Suite 4 - Claridge House 32 Davies Street Mayfair London W1K 4ND on 29 April 2015
02 Apr 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
05 Aug 2014 AP01 Appointment of Mr Giovanni Sale as a director on 5 August 2014
04 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 AD01 Registered office address changed from Royaty House Sackville Street London W1S 3EA United Kingdom on 16 June 2014
08 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-08
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted