Metal Registration Ltd

About

Registered Number: 04155062
Date of Incorporation: 07/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 180 Piccadilly, St James, London, W1J 9HF,

 

Metal Registration Ltd was registered on 07 February 2001, it's status in the Companies House registry is set to "Active". The companies directors are listed as Wells, Adam David, Wells, Melanie Ruth. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Melanie Ruth 12 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Adam David 24 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 20 March 2019
PSC07 - N/A 15 March 2019
TM01 - Termination of appointment of director 11 March 2019
AA - Annual Accounts 06 March 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 03 May 2017
AD01 - Change of registered office address 02 May 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 21 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 08 May 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 12 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2013
AP03 - Appointment of secretary 09 April 2013
TM01 - Termination of appointment of director 08 April 2013
TM02 - Termination of appointment of secretary 08 April 2013
AR01 - Annual Return 14 March 2012
CH03 - Change of particulars for secretary 14 March 2012
CH01 - Change of particulars for director 14 March 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 22 February 2011
CH01 - Change of particulars for director 22 February 2011
CH01 - Change of particulars for director 21 February 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
363a - Annual Return 14 February 2008
287 - Change in situation or address of Registered Office 27 September 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
AA - Annual Accounts 27 February 2007
363s - Annual Return 21 February 2007
AA - Annual Accounts 27 September 2006
CERTNM - Change of name certificate 13 September 2006
363s - Annual Return 22 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 06 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
225 - Change of Accounting Reference Date 15 November 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
NEWINC - New incorporation documents 07 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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