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METAL MEN UK CONSULTING AND SERVICES LTD

Company number 11106698

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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)
19 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 AP04 Appointment of Vikofin Ltd as a secretary on 10 December 2022
20 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
24 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
29 Dec 2020 CH01 Director's details changed for Ms Anne Zimmer Tietz on 22 October 2020
29 Dec 2020 PSC01 Notification of Anne Zimmer as a person with significant control on 22 October 2020
29 Dec 2020 AP01 Appointment of Ms Anne Zimmer Tietz as a director on 22 October 2020
29 Dec 2020 TM01 Termination of appointment of Ole Tietz as a director on 22 October 2020
29 Dec 2020 TM01 Termination of appointment of Andreas Reiner Tietz as a director on 22 October 2020
23 Oct 2020 AP01 Appointment of Mr Andreas Reiner Tietz as a director on 22 October 2020
23 Oct 2020 PSC07 Cessation of Ole Tietz as a person with significant control on 22 October 2020
21 Oct 2020 AD01 Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to Dawson House 5, Jewry Street London EC3N 2EX on 21 October 2020
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted