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METALACRE LIMITED

Company number 01514826

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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)
31 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Mar 2016 MR01 Registration of charge 015148260026, created on 22 March 2016
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
31 May 2014 MR01 Registration of charge 015148260025
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 24
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
17 Dec 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
22 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
09 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 23
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 22
31 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Mar 2009 395 Particulars of a mortgage or charge / charge no: 21
25 Mar 2009 363a Return made up to 20/03/09; full list of members
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 20