METALUBE GROUP LTD.

Company number 02263118

Date	Type	Description	View / Download
10 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
02 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(4 pages)
02 Oct 2015	TM01	Termination of appointment of David John Lee as a director on 31 August 2015	(1 page)
06 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
13 May 2015	MR01	Registration of charge 022631180008, created on 13 May 2015	(13 pages)
05 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(6 pages)
05 Nov 2014	AD02	Register inspection address has been changed from C/O Rsm Tenon 2 Wellington Place Leeds LS1 4AP United Kingdom to C/O Baker Tilly 2 Wellington Place Leeds LS1 4AP	(1 page)
22 Apr 2014	AA	Accounts for a small company made up to 31 August 2013	(9 pages)
12 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	(6 pages)
24 Apr 2013	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
18 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(6 pages)
18 May 2012	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
07 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(5 pages)
07 Oct 2011	AP01	Appointment of Mr Douglas Vivian Hunt as a director	(2 pages)
07 Oct 2011	AD02	Register inspection address has been changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB United Kingdom	(1 page)
07 Oct 2011	AP01	Appointment of Mr Christopher John Nettleship as a director	(2 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Apr 2011	AP01	Appointment of Robert Peter Brown as a director	(3 pages)
18 Apr 2011	TM01	Termination of appointment of Jean Lee as a director	(2 pages)
18 Apr 2011	TM02	Termination of appointment of Jean Lee as a secretary	(2 pages)
11 Apr 2011	AA	Accounts for a small company made up to 31 August 2010	(7 pages)
08 Apr 2011	AUD	Auditor's resignation	(1 page)