METRA NON-FERROUS METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Notification of Grillo Zinc Metals Gmbh as a person with significant control on 2024-07-01 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-09-30 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-09-30 |
| 24/10/2224 October 2022 | Termination of appointment of Armin Wilhelm Emil Melzer as a director on 2022-09-30 |
| 24/10/2224 October 2022 | Appointment of Mr Raphael Jantze as a director on 2022-10-01 |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-30 |
| 20/07/2120 July 2021 | Registration of charge 011317000004, created on 2021-07-15 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 29/01/2029 January 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 09/04/169 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 11/02/1611 February 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 02/06/152 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 16/04/1416 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED DR ARMIN WILHELM EMIL MELZER |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN SPRIESTERSBACH |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/04/1317 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 13/04/1213 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/04/1013 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOCHEN KURT JULIUS SPRIESTERSBACH / 01/10/2009 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COLIN JOHNSON / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GOODEY / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN JOHNSON / 14/10/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOHN COLIN JOHNSON |
| 12/04/0812 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM PINDAR RD. HODDESDON HERTS EN11 0DE |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND |
| 15/05/0715 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 30/09/06 |
| 19/10/0619 October 2006 | £ NC 615000/1115000 30/0 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | NC INC ALREADY ADJUSTED 04/07/03 |
| 09/10/039 October 2003 | £ NC 15000/615000 04/07 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/05/994 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 09/04/97; CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/02/9322 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/928 April 1992 | RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 06/10/886 October 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 06/10/886 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8613 December 1986 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 |
| 15/05/7415 May 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/74 |
| 29/08/7329 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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