METALS & ENGINEERING LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Secretary's details changed for Farstar Cpa Ltd on 2025-06-26

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23/06/2523 June 2025 Appointment of Farstar Cpa Ltd as a secretary on 2025-06-23

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23/06/2523 June 2025 Registered office address changed from 044a Alpha House 100 Borough High Street London SE1 1LB United Kingdom to 61 Bridge Street Kington,Herefordshire HR5 3DJ on 2025-06-23

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12/04/2512 April 2025 Termination of appointment of Farstar Cpa Ltd as a secretary on 2025-04-12

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12/04/2512 April 2025 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 044a Alpha House 100 Borough High Street London SE1 1LB on 2025-04-12

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10/01/2510 January 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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12/01/2412 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/11/231 November 2023 Confirmation statement made on 2023-10-28 with no updates

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-28 with no updates

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07/01/227 January 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-10-28 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM CHURCHILL HOUSE 142-146 OLD STREET LONDON EC1V 9BW ENGLAND

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR CHENG HUI / 04/01/2018

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM MNH3861 RM B 1/F LA BLDG 66 CORPORATION ROAD GRANDETOWN, CARDIFF CF11 7AW

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / HUI CHENG / 04/01/2018

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY HKRTP LIMITED

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04/01/184 January 2018 CORPORATE SECRETARY APPOINTED FARSTAR CPA LTD

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/12/1511 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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19/12/1419 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/12/1310 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM MNH3861 RM B Q/F LA BLDG 66 CORPORATION ROAD GRANGETOWN CARDIFF CF11 7AW

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / HUI CHENG / 27/02/2013

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27/02/1327 February 2013 Annual return made up to 17 November 2012 with full list of shareholders

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/03/1222 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/03/1222 March 2012 Annual return made up to 17 November 2011 with full list of shareholders

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17/11/1017 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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