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METALRAX ENGINEERING SUPPORT SERVICES LIMITED

Company number 00534026

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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)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 13 pages (13 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
29 Nov 2011	AD01	Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 29 November 2011	View PDF Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 29 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Ian Flavell as a director	View PDF Termination of appointment of Ian Flavell as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
22 Jul 2011	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
09 Aug 2010	AP01	Appointment of Mr Ian Leonard Flavell as a director	View PDF Appointment of Mr Ian Leonard Flavell as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mrs Caroline Inez Green as a director	View PDF Appointment of Mrs Caroline Inez Green as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP01	Appointment of Mr Nicholas Longley as a director	View PDF Appointment of Mr Nicholas Longley as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CERTNM	Company name changed mrx engineering support services LIMITED\certificate issued on 09/03/10 CONNOT ‐	View PDF Company name changed mrx engineering support services LIMITED\certificate issued on 09/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-26 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	TM02	Termination of appointment of Michael Stock as a secretary	View PDF Termination of appointment of Michael Stock as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	AP03	Appointment of Mr Nicholas Longley as a secretary	View PDF Appointment of Mr Nicholas Longley as a secretary - link opens in a new window - 1 page (1 page)
03 Dec 2009	TM01	Termination of appointment of Michael Stock as a director	View PDF Termination of appointment of Michael Stock as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 5,000	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 27 pages (27 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senir and sterling agreement	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senir and sterling agreement - link opens in a new window - 18 pages (18 pages)
21 Oct 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 20 pages (20 pages)

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