METROL SPRINGS LIMITED

Company number 01877760

Date	Type	Description	View / Download
20 Jan 2020	AP01	Appointment of Mr Ola Tengroth as a director on 2 January 2020	(2 pages)
03 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
03 Jan 2020	MR04	Satisfaction of charge 018777600005 in full	(1 page)
03 Jan 2020	MR04	Satisfaction of charge 018777600004 in full	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(5 pages)
05 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	(12 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	(3 pages)
03 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Sep 2018	PSC07	Cessation of Andrew Peter Marks as a person with significant control on 1 February 2017	(1 page)
03 Sep 2018	PSC07	Cessation of Robert Neil Lamb as a person with significant control on 1 February 2017	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
24 Jan 2018	SH08	Change of share class name or designation	(2 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(12 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	(3 pages)
06 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(7 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 78,334	(8 pages)
08 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2015	(7 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
02 Dec 2014	AD01	Registered office address changed from , 75 Tenter Road, Moulton Park Ind Est, Northampton, NN3 6AX to 5 Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 2 December 2014	(1 page)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
24 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 78,334	(6 pages)
14 Feb 2014	MR01	Registration of charge 018777600005	(16 pages)