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METALICOUK LIMITED

Company number 02566376

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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)
10 Nov 2011 CERTNM Company name changed metalico LIMITED\certificate issued on 10/11/11
  • RES15 ‐ Change company name resolution on 2011-11-09
10 Nov 2011 CONNOT Change of name notice
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Mar 2011 TM02 Termination of appointment of Christopher Kettle as a secretary
11 Feb 2011 AP03 Appointment of Lisa Wilson as a secretary
11 Feb 2011 TM02 Termination of appointment of Christopher Kettle as a secretary
11 Feb 2011 TM01 Termination of appointment of Christopher Kettle as a director
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 07/12/08; full list of members
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Apr 2008 155(6)a Declaration of assistance for shares acquisition
14 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter into debenture/share/loan agrmnt 04/04/2008
11 Apr 2008 288b Appointment terminate, director and secretary christina dolores carter logged form
11 Apr 2008 288b Appointment terminated director geoffrey carter
11 Apr 2008 288a Director and secretary appointed christopher kettle
11 Apr 2008 288a Director appointed jonathan hall
09 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 363a Return made up to 07/12/07; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 07/12/06; full list of members