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METOOL PRODUCTS LIMITED

Company number 00368091

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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)
05 Jan 2015 TM01 Termination of appointment of Olaf Huebner as a director on 31 December 2014
05 Dec 2014 MR04 Satisfaction of charge 2 in full
24 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 203,067
21 Jun 2014 MR01 Registration of charge 003680910008
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 203,067
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
12 Jul 2012 AA Accounts for a small company made up to 31 December 2011
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
21 Oct 2010 MISC Section 519
20 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Olaf Huebner on 19 September 2010
20 Sep 2010 CH03 Secretary's details changed for Michael Blunden on 19 September 2010
20 Sep 2010 CH01 Director's details changed for Ben Alexander Arnz on 19 September 2010
15 Mar 2010 AA Accounts for a small company made up to 31 December 2009
22 Sep 2009 363a Return made up to 19/09/09; full list of members
07 Aug 2009 AA Accounts for a small company made up to 31 December 2008
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 7
23 Dec 2008 287 Registered office changed on 23/12/2008 from metool works lilac grove beeston notts NG9 1PG
22 Dec 2008 363a Return made up to 19/09/08; full list of members
05 Sep 2008 288a Secretary appointed michael blunden
30 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 May 2008 288b Appointment terminated secretary mark swithenbank