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METOC LIMITED

Company number 01489779

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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)
18 Dec 2012	TM01	Termination of appointment of Andrew Swift as a director	View PDF Termination of appointment of Andrew Swift as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	CH01	Director's details changed for Jan-Jorg Muller-Seiler on 1 November 2012	View PDF Director's details changed for Jan-Jorg Muller-Seiler on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Mellor as a secretary	View PDF Termination of appointment of Margaret Mellor as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary	View PDF Appointment of Debbie Walmsley as a secretary - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	View PDF Annual return made up to 7 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jun 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 22 pages (22 pages)
07 Apr 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	View PDF Annual return made up to 7 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 124,630	View PDF Statement of capital following an allotment of shares on 27 October 2010 GBP 124,630 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	AP01	Appointment of Dr Andrew Swift as a director	View PDF Appointment of Dr Andrew Swift as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP01	Appointment of Stephen Hugh Smith as a director	View PDF Appointment of Stephen Hugh Smith as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	AP01	Appointment of Jan-Jorg Muller-Seiler as a director	View PDF Appointment of Jan-Jorg Muller-Seiler as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM02	Termination of appointment of Frank Beiboer as a secretary	View PDF Termination of appointment of Frank Beiboer as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Kevin Deeming as a director	View PDF Termination of appointment of Kevin Deeming as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of Thomas King as a director	View PDF Termination of appointment of Thomas King as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP03	Appointment of Margaret Louise Mellor as a secretary	View PDF Appointment of Margaret Louise Mellor as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Nov 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
02 Nov 2010	AD01	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2 November 2010	View PDF Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Oct 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
12 Oct 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)

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METOC LIMITED

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