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METALOCK ENGINEERING UK LIMITED

Company number 00469627

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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)
17 Apr 2015 AA Full accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 26,903
10 Mar 2014 AA Full accounts made up to 31 December 2013
21 May 2013 AUD Auditor's resignation
16 May 2013 AUD Auditor's resignation
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14
21 Mar 2013 AA Full accounts made up to 31 December 2012
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
06 Mar 2012 AA Full accounts made up to 31 December 2011
22 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
14 Apr 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 TM01 Termination of appointment of Lars Leijon as a director
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 TM02 Termination of appointment of Martyn Green as a secretary
13 May 2010 CH01 Director's details changed for Christer Wikstrom on 12 May 2010
13 May 2010 CH01 Director's details changed for Martyn Harold Green on 12 May 2010
13 May 2010 AP03 Appointment of Mrs Kerry Julie Smith as a secretary
13 May 2010 CH01 Director's details changed for Lars Arne Osten Leijon on 12 May 2010
26 Apr 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 TM01 Termination of appointment of Dietmar Von Der Fecht as a director
12 May 2009 363a Return made up to 12/05/09; full list of members
09 Mar 2009 AA Full accounts made up to 31 December 2008
13 May 2008 363a Return made up to 13/05/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from paragon way bayton road industrial estate coventry CV7 9QS
13 May 2008 288c Director and secretary's change of particulars / martyn green / 01/09/2007