- Company Overview for METAPRAXIS INTERNATIONAL LIMITED (02205570)
- Filing history for METAPRAXIS INTERNATIONAL LIMITED (02205570)
- People for METAPRAXIS INTERNATIONAL LIMITED (02205570)
- Charges for METAPRAXIS INTERNATIONAL LIMITED (02205570)
- More for METAPRAXIS INTERNATIONAL LIMITED (02205570)
| 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) |
|---|---|---|---|
| 28 Jun 2016 | AD01 | Registered office address changed from St. George's House 5 st. George's Road London SW19 4DR to St Georges House St. Georges Road London SW19 4DR on 28 June 2016 | |
| 28 Jun 2016 | AP03 | Appointment of Mr Andrew Miles Mosely as a secretary on 21 June 2016 | |
| 28 Jun 2016 | TM02 | Termination of appointment of Sarah Louise Freeman as a secretary on 21 June 2016 | |
| 08 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 20 Jan 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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| 13 Jan 2016 | AD01 | Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA to St. George's House 5 st. George's Road London SW19 4DR on 13 January 2016 | |
| 26 Oct 2015 | AP01 | Appointment of Mr Andrew Miles Mosely as a director on 26 October 2015 | |
| 07 Oct 2015 | TM01 | Termination of appointment of Robert Gavin Alexander Bittlestone as a director on 4 May 2015 | |
| 14 May 2015 | AP01 | Appointment of Mr Simon Alexander Bittlestone as a director on 1 May 2015 | |
| 17 Mar 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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|
| 01 Apr 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 09 Apr 2013 | AD01 | Registered office address changed from Kingstons House Coombe Road Kingston upon Thames Surrey KT2 7AB England on 9 April 2013 | |
| 28 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 27 December 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 27 December 2011 with full list of shareholders | |
| 24 May 2011 | AP03 | Appointment of Mrs Sarah Louise Freeman as a secretary | |
| 24 May 2011 | TM02 | Termination of appointment of Jean Bittlestone as a secretary | |
| 14 Feb 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 12 Jan 2011 | AR01 | Annual return made up to 27 December 2010 with full list of shareholders | |
| 26 Apr 2010 | AD01 | Registered office address changed from Hanover House Coombe Road Kingston upon Thames KT27AH on 26 April 2010 | |
| 20 Jan 2010 | AR01 | Annual return made up to 27 December 2009 with full list of shareholders | |
| 20 Jan 2010 | CH03 | Secretary's details changed for Mrs Jean Ann Bittlestone on 15 January 2010 |