METRA NON-FERROUS METALS LIMITED



Company Documents

DateDescription
09/01/249 January 2024 NewFull accounts made up to 2023-09-30

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17/04/2317 April 2023 Confirmation statement made on 2023-04-09 with no updates

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18/01/2318 January 2023 Full accounts made up to 2022-09-30

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24/10/2224 October 2022 Appointment of Mr Raphael Jantze as a director on 2022-10-01

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24/10/2224 October 2022 Termination of appointment of Armin Wilhelm Emil Melzer as a director on 2022-09-30

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08/02/228 February 2022 Full accounts made up to 2021-09-30

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20/07/2120 July 2021 Registration of charge 011317000004, created on 2021-07-15

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/09/1930 September 2019 FULL ACCOUNTS MADE UP TO 30/09/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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30/04/1830 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSON

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30/04/1830 April 2018 APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSON

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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09/04/169 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15

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09/04/159 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14

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16/04/1416 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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02/10/132 October 2013 DIRECTOR APPOINTED DR ARMIN WILHELM EMIL MELZER

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOCHEN SPRIESTERSBACH

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30/09/1330 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13

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17/04/1317 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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13/04/1213 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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11/04/1111 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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13/04/1013 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOCHEN KURT JULIUS SPRIESTERSBACH / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GOODEY / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN JOHNSON / 14/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN COLIN JOHNSON / 15/10/2009

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30/09/0930 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09

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15/04/0915 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08

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31/07/0831 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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10/06/0810 June 2008 DIRECTOR APPOINTED JOHN COLIN JOHNSON

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12/04/0812 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM PINDAR RD. HODDESDON HERTS EN11 0DE

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: PINDAR RD. HODDESDON HERTS EN11 0DE

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23/02/0823 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/11/075 November 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND

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30/09/0730 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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15/05/0715 May 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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19/10/0619 October 2006 NC INC ALREADY ADJUSTED 30/09/06

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19/10/0619 October 2006 £ NC 615000/1115000 30/0

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30/09/0630 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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20/04/0620 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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03/09/043 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 SECRETARY RESIGNED

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07/04/047 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/10/039 October 2003 NC INC ALREADY ADJUSTED 04/07/03

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09/10/039 October 2003 £ NC 15000/615000 04/07

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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18/04/0318 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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30/08/0230 August 2002 AUDITOR'S RESIGNATION

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19/04/0219 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0117 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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18/04/0018 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/05/994 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/994 May 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/04/9822 April 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/04/9715 April 1997 RETURN MADE UP TO 09/04/97; CHANGE OF MEMBERS

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22/12/9622 December 1996 NEW DIRECTOR APPOINTED

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22/12/9622 December 1996 DIRECTOR RESIGNED

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/04/9611 April 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/04/9521 April 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/04/9413 April 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/05/9312 May 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9230 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/04/928 April 1992 RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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24/04/9124 April 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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05/02/915 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/03/9029 March 1990 RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS

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07/03/907 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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06/10/886 October 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/07/888 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8830 June 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88

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07/10/877 October 1987 RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS

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08/07/878 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8730 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/12/8613 December 1986 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86

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15/05/7415 May 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/74

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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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