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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)
12 Oct 2010 RR02 Re-registration from a public company to a private limited company
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Christopher Phillip Mooij on 1 January 2010
20 Apr 2010 CH03 Secretary's details changed for Frank Luitzen Beiboer on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Alistair Preston Bird on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Thomas George King on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Kevin Ronald Deeming on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Frank Luitzen Beiboer on 1 January 2010
15 Mar 2010 AA Full accounts made up to 31 October 2009
07 May 2009 363a Return made up to 07/03/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 October 2008
12 Jun 2008 363a Return made up to 07/03/08; full list of members
11 Jun 2008 288c Director's change of particulars / kevin deeming / 01/01/2008
11 Jun 2008 288c Director's change of particulars / alistair bird / 01/01/2008
11 Jun 2008 288c Director and secretary's change of particulars / frank beiboer / 01/01/2008
04 Apr 2008 AA Full accounts made up to 31 October 2007
11 Dec 2007 287 Registered office changed on 11/12/07 from: 50 west street farnham surrey GU9 7DX
30 Apr 2007 169 £ sr 10626@1 05/02/07
18 Apr 2007 363a Return made up to 07/03/07; full list of members
23 Mar 2007 AA Full accounts made up to 31 October 2006
12 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288a New secretary appointed
26 May 2006 AA Full accounts made up to 31 October 2005