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METRIC GROUP HOLDINGS LIMITED

Company number 03360919

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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)
21 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
14 Dec 2016 AUD Auditor's resignation
09 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
07 Oct 2016 AP03 Appointment of Mr Matthew Ridley as a secretary on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Peter Austin Aylward as a director on 6 October 2016
07 Oct 2016 TM02 Termination of appointment of Paul Lebold as a secretary on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Thomas Dibbern as a director on 6 October 2016
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 730.29
06 May 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 730.29
12 Nov 2014 TM01 Termination of appointment of Rudolf Hermann Spiller as a director on 28 October 2014
12 Nov 2014 TM02 Termination of appointment of Rudolf Hermann Spiller as a secretary on 28 October 2014
12 Nov 2014 AP03 Appointment of Mr Paul Lebold as a secretary on 28 October 2014
12 Nov 2014 AP01 Appointment of Mr Thomas Dibbern as a director on 28 October 2014
01 May 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 730.29
06 Dec 2013 MISC Sect 519
06 Dec 2013 MISC Sect 519
03 Dec 2013 MISC Section 519
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Michael Hoeft as a director
13 Nov 2012 AP03 Appointment of Mr Rudolf Hermann Spiller as a secretary
13 Nov 2012 TM02 Termination of appointment of Christian Mascher as a secretary