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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)
13 Nov 2014 AP04 Appointment of Pario Limited as a secretary on 11 November 2014
23 Oct 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 TM01 Termination of appointment of James O'halloran as a director
22 Apr 2014 TM01 Termination of appointment of Keith Pickard as a director
22 Apr 2014 AP01 Appointment of Mr Andre Eugene Kinghorn as a director
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1,000
28 Oct 2013 AP01 Appointment of Mr Geoffrey Alan Quaife as a director
06 Sep 2013 AA Full accounts made up to 31 March 2013
09 May 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 AP01 Appointment of Mr Mark Holden as a director
24 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
23 Jan 2012 TM01 Termination of appointment of Phillip Cooper as a director
12 Sep 2011 AA Full accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
14 Dec 2010 TM01 Termination of appointment of Geoffrey Quaife as a director
16 Nov 2010 AA Accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
25 Jan 2010 CH04 Secretary's details changed for Ipfi Financial Limited on 16 January 2010
18 Dec 2009 TM01 Termination of appointment of Erwan Fournis as a director
18 Dec 2009 AP01 Appointment of James Anthony O'halloran as a director
04 Aug 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association