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METRIC GROUP LIMITED

Company number 02560839

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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)
25 Oct 2012 AP03 Appointment of Mr Matthew Ridley as a secretary
25 Oct 2012 TM01 Termination of appointment of Christian Mascher as a director
25 Oct 2012 TM02 Termination of appointment of Christian Mascher as a secretary
07 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
08 May 2012 AP03 Appointment of Mr Christian Mascher as a secretary
08 May 2012 AP01 Appointment of Mr Christian Mascher as a director
08 May 2012 TM01 Termination of appointment of Adrian Wheeler as a director
08 May 2012 TM01 Termination of appointment of Sandy Mace as a director
08 May 2012 TM02 Termination of appointment of Adrian Wheeler as a secretary
02 Feb 2012 AP01 Appointment of Peter Austin Aylward as a director
24 Jan 2012 TM01 Termination of appointment of Hansjoachim Oehmen as a director
01 Aug 2011 AP01 Appointment of Mr Sandy Paul Mace as a director
14 Jun 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 TM01 Termination of appointment of Iain Benson as a director
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Mr Iain Benson as a director
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for William Speirs Laurie on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Adrian Roy Wheeler on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Hansjoachim Oehmen on 30 March 2010
21 Sep 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 31/03/09; full list of members
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10