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METRON TECHNOLOGY LIMITED

Company number 01929412

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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)
09 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 140,220.6
02 Apr 2015 SH06 Cancellation of shares. Statement of capital on 18 February 2015
  • GBP 140,220.60
02 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Apr 2015 SH03 Purchase of own shares.
14 Oct 2014 AA Full accounts made up to 31 March 2014
08 Aug 2014 SH06 Cancellation of shares. Statement of capital on 25 June 2014
  • GBP 1,604,219
08 Aug 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2014 SH03 Purchase of own shares.
21 May 2014 CH01 Director's details changed for Andrew James Tariq Smith on 21 May 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
20 Dec 2013 CH01 Director's details changed for Andrew James Tariq Smith on 20 December 2013
11 Sep 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
14 Feb 2013 TM02 Termination of appointment of David Ivor Kitley as a secretary on 14 February 2013
16 Oct 2012 AA Full accounts made up to 31 March 2012
24 Aug 2012 TM01 Termination of appointment of Desmond Atkinson as a director on 22 August 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 March 2010
09 Jun 2010 SH06 Cancellation of shares. Statement of capital on 9 June 2010
  • GBP 174,219.6
09 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2010 SH03 Purchase of own shares.
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders