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METRON ENERGY MANAGEMENT LIMITED

Company number 02960066

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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)
09 Sep 1999 363s Return made up to 18/08/99; no change of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
25 Jan 1999 287 Registered office changed on 25/01/99 from: 1 queens court ind est sadler road winsford cheshire CW7 2BD
02 Oct 1998 AA Accounts for a small company made up to 31 August 1997
25 Aug 1998 363s Return made up to 18/08/98; full list of members
17 Sep 1997 363s Return made up to 18/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/08/97; no change of members
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288b Secretary resigned;director resigned
27 Nov 1996 AA Accounts for a dormant company made up to 31 August 1996
27 Nov 1996 287 Registered office changed on 27/11/96 from: wcd jones & co 23A high street weaverham northwich cheshire CW8 3HA
14 Nov 1996 CERTNM Company name changed D.E.M. energy management LIMITED\certificate issued on 15/11/96
09 Oct 1996 CERTNM Company name changed wayfield energy management limit ed\certificate issued on 10/10/96
30 Sep 1996 363s Return made up to 18/08/96; no change of members
  • 363(287) ‐ Registered office changed on 30/09/96
30 May 1996 AA Accounts for a dormant company made up to 31 August 1995
30 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1995 363s Return made up to 18/08/95; full list of members
  • 363(287) ‐ Registered office changed on 13/11/95
04 Sep 1994 287 Registered office changed on 04/09/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/09/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
04 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Sep 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation