METASKIL LIMITED

Company number 02027199

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Jul 2017	PSC01	Notification of Paul Hunsdon as a person with significant control on 1 April 2017	(2 pages)
06 Jul 2017	PSC07	Cessation of Metaskil Group Limited as a person with significant control on 1 April 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Ian Faulkner as a director on 6 June 2017	(2 pages)
15 May 2017	MR01	Registration of charge 020271990009, created on 8 May 2017	(9 pages)
04 Apr 2017	AD01	Registered office address changed from Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB England to 25 Armour Road Tilehurst Reading RG31 6EZ on 4 April 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Mark Pritchard Williams as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 31 March 2017	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Oct 2016	AD01	Registered office address changed from 1 Barnes Wallis Road Fareham Hampshire PO15 5UA to Second Floor, Building 4 Meadows Business Park, Station Approach Blackwater Camberley GU17 9AB on 3 October 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr Paul Hunsdon as a director on 18 July 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Michael William Sargeant as a director on 18 March 2016	(1 page)
03 Feb 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 52,083	(4 pages)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
07 Sep 2015	CERTNM	Company name changed quindell resourcing LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-03	(3 pages)
07 Jun 2015	AP01	Appointment of Mr Michael William Sargeant as a director on 29 May 2015	(2 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 6 in full	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 7 in full	(1 page)
12 Mar 2015	MR04	Satisfaction of charge 4 in full	(1 page)
27 Feb 2015	MR01	Registration of charge 020271990008, created on 17 February 2015	(5 pages)