MET T&S MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Second filing of Confirmation Statement dated 2023-12-20 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 18/11/2418 November 2024 | Appointment of Ms Valentina Solazzi as a director on 2024-11-13 |
| 18/11/2418 November 2024 | Termination of appointment of Marco Miglietta as a director on 2024-10-31 |
| 15/05/2415 May 2024 | Audited abridged accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Change of details for Fabrizio Di Amato as a person with significant control on 2023-05-05 |
| 08/01/248 January 2024 | Director's details changed for Mr Marco Miglietta on 2023-03-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 23/08/2323 August 2023 | Audited abridged accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Director's details changed for Mr Massimo Di Amato on 2023-05-01 |
| 10/05/2310 May 2023 | Director's details changed for Mr Marco Miglietta on 2023-05-01 |
| 02/05/232 May 2023 | Registered office address changed from Suite 4, Claridge House 32 Davies Street Mayfair London W1K 4nd to 75-77 Brook Street London W1K 4HX on 2023-05-02 |
| 09/03/239 March 2023 | Notification of Maire Tecnimont S.P.A. as a person with significant control on 2021-12-20 |
| 08/03/238 March 2023 | Cessation of Met T&S Limited as a person with significant control on 2021-12-20 |
| 08/03/238 March 2023 | Notification of Fabrizio Di Amato as a person with significant control on 2021-12-20 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Second filing of Confirmation Statement dated 2021-12-20 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 16/12/2116 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/03/2013 March 2020 | 31/12/19 AUDITED ABRIDGED |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 AUDITED ABRIDGED |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 09/04/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 07/02/187 February 2018 | COMPANY NAME CHANGED VGL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CESSATION OF VGL INVESTMENTS LIMITED AS A PSC |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MET T&S LIMITED |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE BILLI / 08/03/2016 |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO LETIZIA |
| 09/06/159 June 2015 | |
| 09/06/159 June 2015 | |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORINI |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM ROYALTY HOUSE 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA UNITED KINGDOM |
| 27/03/1527 March 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR SIMONE BILLI |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBI MAJDA |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VALENTINA FAZZARI |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANO FIORINI |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA GRIFFITHS |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR ALBI MAJDA |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MARCO LETIZIA |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MS VALENTINA FAZZARI |
| 17/04/1417 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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