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METALICO LIMITED

Company number 02160801

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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)
01 Mar 2017 MR01 Registration of charge 021608010010, created on 22 February 2017
25 Nov 2016 TM01 Termination of appointment of Christina Delores Carter as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mrs Christina Delores Carter as a director on 24 November 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 10,000
11 Jul 2016 MR04 Satisfaction of charge 4 in full
11 Jul 2016 MR04 Satisfaction of charge 6 in full
11 Jul 2016 MR04 Satisfaction of charge 5 in full
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AP01 Appointment of Mr Stephen Hall as a director on 20 October 2015
20 Oct 2015 TM01 Termination of appointment of Simon Mark Smith as a director on 20 October 2015
10 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000
10 Jul 2015 AP03 Appointment of Mr Paul Anthony Welding as a secretary on 9 July 2015
24 Jun 2015 TM02 Termination of appointment of Lisa Wilson as a secretary on 10 April 2015
03 Jun 2015 TM01 Termination of appointment of Paul Anthony Walshaw as a director on 29 May 2015
24 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
28 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
16 Sep 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Aug 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AP01 Appointment of Mr Simon Smith as a director