METKA - EGN LIMITED
Company number 09627590 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Change of details for Metlen Energy and Metals S.A. as a person with significant control on 2025-11-10 · 2 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 20 Dec 2025 | Director's details changed for Mr Eleftherios Pliakos on 2025-04-10 · 2 pages | View document |
| 6 Nov 2025 | Full accounts made up to 2024-12-31 · 630 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 12 Aug 2024 | Change of details for Mytilineos S.A. as a person with significant control on 2024-06-04 · 2 pages | View document |
| 8 Jul 2024 | Full accounts made up to 2023-12-31 · 33 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jun 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 19 May 2023 | Change of details for Mytilineos S.A. as a person with significant control on 2021-01-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Director's details changed for Mr Eleftherios Pliakos on 2022-10-01 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Director's details changed for Mr Nikolaos Papapetrou on 2021-07-12 · 2 pages | View document |
| 7 Jul 2021 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 30 Jun 2021 | Registered office address changed from 99 White Lion Street Islington London N1 9PF England to 4th Floor 361-373 City Road London EC1V 1LR on 2021-06-30 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 22 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR NIKOLAOS PAPAPETROU | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MYTILINEOS HOLDINGS SA / 06/07/2017 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 26 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTILINEOS HOLDINGS SA | View document |
| 26 Oct 2018 | CESSATION OF METKA SA AS A PSC | View document |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 32 HERMES STREET LONDON N1 9JD UNITED KINGDOM | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 30 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 8 Mar 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 28 Feb 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2015 | ALTER ARTICLES 17/07/2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES SMITH / 14/07/2015 | View document |
| 8 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |