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METOKOTE UK LIMITED

Company number 03346979

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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)
06 Jan 2014 TM02 Termination of appointment of Bruce Chalmers as a secretary
06 Jan 2014 AA01 Previous accounting period extended from 31 October 2013 to 31 December 2013
02 Aug 2013 AA Full accounts made up to 31 October 2012
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
21 Aug 2012 AP01 Appointment of Mr Paul Anthony Kearns as a director
02 Aug 2012 AA Full accounts made up to 31 October 2011
23 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mr Bruce a Chalmers as a director
08 Mar 2012 AP03 Appointment of Mr Bruce a Chalmers as a secretary
08 Mar 2012 TM01 Termination of appointment of Patrick Osler as a director
08 Mar 2012 TM02 Termination of appointment of Patrick Osler as a secretary
22 Dec 2011 AP01 Appointment of Mr Jeffrey J Oravitz as a director
22 Dec 2011 AP01 Appointment of Mr William E Davis as a director
21 Dec 2011 TM01 Termination of appointment of Charles Pinkstaff as a director
29 Jul 2011 AA Full accounts made up to 31 October 2010
21 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 October 2009
05 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Patrick a Osler on 8 April 2010
04 May 2010 CH01 Director's details changed for Charles Dewayne Pinkstaff on 8 April 2010
23 Nov 2009 AA Full accounts made up to 31 October 2008
28 Apr 2009 363a Return made up to 08/04/09; full list of members
18 Mar 2009 SH20 Statement by directors
18 Mar 2009 MISC Memorandum of capital - processed 18/03/09
18 Mar 2009 CAP-SS Solvency statement dated 27/02/09