- Company Overview for METIER TECHNOLOGIES LIMITED (01834088)
- Filing history for METIER TECHNOLOGIES LIMITED (01834088)
- People for METIER TECHNOLOGIES LIMITED (01834088)
- Charges for METIER TECHNOLOGIES LIMITED (01834088)
- More for METIER TECHNOLOGIES LIMITED (01834088)
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) |
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03 Sep 2024 | TM01 | Termination of appointment of Mark Andrew Richard Walton as a director on 3 September 2024 | |
19 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Apr 2024 | CERTNM |
Company name changed mechadyne international LIMITED\certificate issued on 07/04/24
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01 Mar 2024 | CS01 | Confirmation statement made on 22 February 2024 with no updates | |
19 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
18 May 2023 | AD01 | Registered office address changed from Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ to Park Farm Technology Centre Kirtlington Kidlington Oxfordshire OX5 3JQ on 18 May 2023 | |
20 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
21 Dec 2022 | AP01 | Appointment of Mr Mark Andrew Richard Walton as a director on 16 December 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Wolfgang Friedrich Graul as a director on 30 November 2022 | |
08 Dec 2022 | PSC02 | Notification of Metier Ventures Limited as a person with significant control on 30 November 2022 | |
08 Dec 2022 | PSC07 | Cessation of Pierburg Gmbh as a person with significant control on 30 November 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Roberta Caroline Miles as a director on 30 November 2022 | |
08 Dec 2022 | TM02 | Termination of appointment of Roberta Miles as a secretary on 30 November 2022 | |
08 Dec 2022 | TM01 | Termination of appointment of Dirk Hunkel as a director on 30 November 2022 | |
08 Dec 2022 | AP01 | Appointment of Mr James Frederick Budgett as a director on 30 November 2022 | |
25 Nov 2022 | SH20 | Statement by Directors | |
25 Nov 2022 | SH19 |
Statement of capital on 25 November 2022
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25 Nov 2022 | CAP-SS | Solvency Statement dated 24/11/22 | |
25 Nov 2022 | RESOLUTIONS |
Resolutions
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24 Nov 2022 | PSC02 | Notification of Pierburg Gmbh as a person with significant control on 25 October 2022 | |
24 Nov 2022 | PSC07 | Cessation of Kolbenschmidt Pierburg Innovations Gmbh as a person with significant control on 25 October 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
12 Apr 2022 | CH01 | Director's details changed for Mrs Roberta Caroline Miles on 6 April 2022 | |
12 Apr 2022 | CH03 | Secretary's details changed for Roberta Miles on 6 April 2022 |