- 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) |
---|---|---|---|
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 |