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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)
24 Sep 2012 AP01 Appointment of Mr Rudolf Hermann Spiller as a director
24 Sep 2012 TM01 Termination of appointment of Thomas Wolf as a director
07 Jun 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
08 May 2012 AP03 Appointment of Mr Christian Mascher as a secretary
08 May 2012 TM02 Termination of appointment of Adrian Wheeler as a secretary
01 Feb 2012 AP01 Appointment of Michael Hoeft as a director
24 Jan 2012 TM01 Termination of appointment of Hansjoachim Oehmen as a director
15 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AP01 Appointment of Mr Thomas Klaus Wolf as a director
13 Jun 2011 TM01 Termination of appointment of Peter Claussen as a director
31 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
04 Jun 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Peter Claussen on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Hansjoachim Oehmen on 30 March 2010
21 Sep 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 31/03/09; full list of members
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 363a Return made up to 31/03/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 December 2007
25 Sep 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 31/03/07; full list of members
15 Feb 2007 288b Director resigned
12 May 2006 AA Full accounts made up to 31 December 2005