- Company Overview for METAL MAPS LIMITED (02754038)
- Filing history for METAL MAPS LIMITED (02754038)
- People for METAL MAPS LIMITED (02754038)
- More for METAL MAPS LIMITED (02754038)
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) |
---|---|---|---|
15 Dec 2013 | TM01 | Termination of appointment of Philip Green as a director | |
15 Dec 2013 | AP01 | Appointment of Miss Marina Louise Thomas as a director | |
15 Dec 2013 | TM01 | Termination of appointment of Mark Young as a director | |
02 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
16 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
|
|
25 Jun 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 | |
04 Jun 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
17 Jan 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
04 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
27 Jul 2012 | AD01 | Registered office address changed from 11, Precision Micro Vantage Way Erdington Birmingham West Midlands B24 9GZ on 27 July 2012 | |
20 Jul 2012 | AP01 | Appointment of Mark Lees Young as a director | |
19 Jul 2012 | TM01 | Termination of appointment of John Kerin as a director | |
19 Jul 2012 | TM01 | Termination of appointment of Anthony Marrett as a director | |
19 Jul 2012 | TM02 | Termination of appointment of John Kerin as a secretary | |
19 Jul 2012 | AP03 | Appointment of Marina Louise Thomas as a secretary | |
19 Jul 2012 | AP01 | Appointment of Mr Philip Ernest Green as a director | |
17 Jul 2012 | AA01 | Previous accounting period extended from 31 March 2012 to 30 June 2012 | |
22 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
03 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
21 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
07 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Anthony Rex Marrett on 9 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for John Brendan Kerin on 9 October 2009 | |
09 Oct 2009 | CH03 | Secretary's details changed for John Brendan Kerin on 9 October 2009 |