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METRO PRODUCTION GROUP LIMITED

Company number 01493471

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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)
11 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,393,002
03 Oct 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AP01 Appointment of Mr Laurence Adrian Mellman as a director on 1 December 2014
02 Feb 2015 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 1 December 2014
02 Feb 2015 TM01 Termination of appointment of Jonathan Neil Eggar as a director on 1 December 2014
02 Feb 2015 AP01 Appointment of Ms Angela Christine Goddard as a director on 1 December 2014
25 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-25
  • GBP 3,393,002
01 Jul 2014 AA Full accounts made up to 31 December 2013
09 May 2014 AP01 Appointment of Mr Barry John Paton as a director
24 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 3,393,002
31 May 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Miss Mary Ellen Metcalfe on 21 December 2012
21 Dec 2012 CH01 Director's details changed for Thomas Jeffrey Askin on 21 December 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
02 Sep 2012 CH03 Secretary's details changed for Mr Matthew James Hearn on 2 September 2012
02 Sep 2012 AD01 Registered office address changed from 53 Great Suffolk Street London SE1 0DB on 2 September 2012
28 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
07 Dec 2010 AP01 Appointment of Matthew James Hearn as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of James Graham Tilleray as a director