METAL PRODUCTS TRADING LIMITED

Company number 05312104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2019 CH01 Director's details changed for Mr Yue Ping Xie on 19 December 2019
20 Dec 2019 AD01 Registered office address changed from 2 Trust Court 2 Trust Court Histon Cambridge CB24 9PW England to 2 Trust Court Histon Cambridge CB24 9PW on 20 December 2019
20 Dec 2019 CH01 Director's details changed for Miss Yi Shelly Xie on 19 December 2019
20 Dec 2019 CH03 Secretary's details changed for Min Deng on 19 December 2019
20 Dec 2019 PSC04 Change of details for Mr Yue Ping Xie as a person with significant control on 19 December 2019
18 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
18 Dec 2019 AD03 Register(s) moved to registered inspection location 2 Trust Court Histon Cambridge CB24 9PW
16 Dec 2019 AD02 Register inspection address has been changed from 2 Trust Court Histon Cambridge CB24 9PW England to 2 Trust Court Histon Cambridge CB24 9PW
16 Dec 2019 AD01 Registered office address changed from 23 Porson Road Cambridge Cambridgeshire CB2 8ET to 2 Trust Court 2 Trust Court Histon Cambridge CB24 9PW on 16 December 2019
16 Dec 2019 AD03 Register(s) moved to registered inspection location 2 Trust Court Histon Cambridge CB24 9PW
16 Dec 2019 AD03 Register(s) moved to registered inspection location 2 Trust Court Histon Cambridge CB24 9PW
16 Dec 2019 AD02 Register inspection address has been changed from 2 Trust Court Histon Cambridge CB24 9PW England to 2 Trust Court Histon Cambridge CB24 9PW
16 Dec 2019 AD02 Register inspection address has been changed to 2 Trust Court Histon Cambridge CB24 9PW
12 Sep 2019 AP01 Appointment of Miss Yi Shelly Xie as a director on 1 September 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 SH08 Change of share class name or designation
22 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of shares 25/07/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
09 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014