- Company Overview for METRIC GROUP HOLDINGS LIMITED (03360919)
- Filing history for METRIC GROUP HOLDINGS LIMITED (03360919)
- People for METRIC GROUP HOLDINGS LIMITED (03360919)
- Charges for METRIC GROUP HOLDINGS LIMITED (03360919)
- More for METRIC GROUP HOLDINGS LIMITED (03360919)
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) |
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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
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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
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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
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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 |