- Company Overview for METPRO LIMITED (02849037)
- Filing history for METPRO LIMITED (02849037)
- People for METPRO LIMITED (02849037)
- Charges for METPRO LIMITED (02849037)
- More for METPRO LIMITED (02849037)
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) |
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14 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
05 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
10 Dec 2010 | SH06 |
Cancellation of shares. Statement of capital on 10 December 2010
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10 Dec 2010 | SH03 | Purchase of own shares. | |
03 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
10 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
10 Sep 2010 | CH01 | Director's details changed for Mr Arthur William Rudge on 28 August 2010 | |
10 Sep 2010 | CH01 | Director's details changed for Mr David Naylor on 28 August 2010 | |
27 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Mar 2010 | AD01 | Registered office address changed from Unit 4 C M T Industrial Estate, Broadwell R, Oldbury West Midlands B69 4BQ on 18 March 2010 | |
13 Nov 2009 | RESOLUTIONS |
Resolutions
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12 Nov 2009 | TM01 | Termination of appointment of Paul Whitton as a director | |
15 Oct 2009 | AUD | Auditor's resignation | |
28 Sep 2009 | 363a | Return made up to 28/08/09; full list of members | |
01 Sep 2009 | 225 | Accounting reference date extended from 31/08/2009 to 31/12/2009 | |
22 May 2009 | MEM/ARTS | Memorandum and Articles of Association | |
22 May 2009 | RESOLUTIONS |
Resolutions
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|
07 May 2009 | 288a | Director appointed david naylor | |
03 Mar 2009 | AA | Accounts for a small company made up to 31 August 2008 | |
27 Nov 2008 | 363a | Return made up to 28/08/08; full list of members; amend | |
27 Nov 2008 | 363a | Return made up to 28/08/07; full list of members; amend | |
18 Sep 2008 | 363a | Return made up to 28/08/08; full list of members | |
16 May 2008 | 288b | Appointment terminated secretary lyndon page | |
14 Nov 2007 | AA | Total exemption small company accounts made up to 31 August 2007 |