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METIER HEALTHCARE LIMITED

Company number 03302891

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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)
02 Oct 2019 AP01 Appointment of Mr Lee Beard as a director on 16 August 2019
02 Oct 2019 TM01 Termination of appointment of Mark John Griffiths as a director on 16 August 2019
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
07 Dec 2018 AA Full accounts made up to 31 March 2018
29 Nov 2018 CH01 Director's details changed for Director Elena Giorgiana Wegener on 28 November 2018
12 Sep 2018 TM01 Termination of appointment of Geoffrey Alan Quaife as a director on 12 September 2018
02 Feb 2018 TM01 Termination of appointment of Emmanuel Chautemps as a director on 31 January 2018
01 Feb 2018 AP01 Appointment of Simon Hayman as a director on 31 January 2018
01 Feb 2018 AP01 Appointment of Mr Mark John Griffiths as a director on 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
22 Dec 2017 TM01 Termination of appointment of Adrian Thomas Fortescue as a director on 15 December 2017
04 Dec 2017 AA Full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Nov 2016 AA Full accounts made up to 31 March 2016
23 Apr 2016 TM01 Termination of appointment of Andre Eugene Kinghorn as a director on 20 April 2016
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
27 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Wayment on 24 November 2015
03 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Wayment on 30 October 2015
31 Jul 2015 AA Full accounts made up to 31 March 2015
21 May 2015 AP01 Appointment of Adrian Fortescue as a director on 13 May 2015
19 Jan 2015 AP01 Appointment of Mr Emmanuel Chautemps as a director on 19 January 2015
19 Jan 2015 TM01 Termination of appointment of David John Carr as a director on 19 January 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
19 Jan 2015 AP01 Appointment of Ms Elena Giorgiana Wegener as a director on 15 January 2015
13 Nov 2014 TM02 Termination of appointment of Ipfi Financial Limited as a secretary on 11 November 2014