METHALUX TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE JANKE / 01/06/2015 |
| 16/04/1516 April 2015 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MRS MARGARET LOUISE JANKE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR. CHRISTOPHER COLLINS |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD D'ANGELO |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD D'ANGELO / 10/09/2013 |
| 07/04/147 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR EDWARD D'ANGELO |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/04/138 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO MACARIO |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIKA SFRISI |
| 02/04/122 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA VAN DEN BERG |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MS. ERIKA SFRISI |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 11/04/1111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR. FABRIZIO MACARIO |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS. CHRISTINA CORNELIA VAN DEN BERG / 01/12/2010 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA NICOLOSO |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/04/1026 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREA NICOLOSO / 01/01/2010 |
| 21/12/0921 December 2009 | 09/12/09 STATEMENT OF CAPITAL GBP 100000 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED MR. ANDREA NICOLOSO |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW STOKES |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 09/09/099 September 2009 | SECRETARY APPOINTED CHRISTINA CORNELIA VAN DEN BERG |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 24/04/0924 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 25/04/0825 April 2008 | SECRETARY APPOINTED MR. MATTHEW CHARLES STOKES |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MCWILLIAMS DUDLEY & ASSOCIATES LIMITED |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY P&T SECRETARIES LIMITED |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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