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METABO (UK) LIMITED

Company number 03454617

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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)
20 Nov 2020 AA Full accounts made up to 31 March 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Oct 2019 TM01 Termination of appointment of Steffen Artur Osswald as a director on 23 September 2019
02 Oct 2019 AP01 Appointment of Oliver Haug as a director on 1 October 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
30 Sep 2019 AA Full accounts made up to 31 March 2019
29 Aug 2019 AD02 Register inspection address has been changed from 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB
28 Aug 2019 AD03 Register(s) moved to registered inspection location 400 Capability Green 400 Capability Green Luton Bedfordshire LU1 3AE
28 Aug 2019 AD04 Register(s) moved to registered office address 25 Nursling Industrial Estate Majestic Road, Nursling Southampton Hampshire SO16 0YT
23 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 30/09/2017
05 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
22 Aug 2018 AA Full accounts made up to 31 March 2018
26 Jul 2018 PSC02 Notification of Kkr & Co. Inc. as a person with significant control on 1 July 2018
25 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 25 July 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (STatement of Capital) was registered on 23/10/2018.
18 Nov 2016 AA Full accounts made up to 31 March 2016
10 Nov 2016 AP01 Appointment of Henning Jansen as a director on 15 October 2016
24 Oct 2016 TM01 Termination of appointment of Stefan Rochus Duer as a director on 15 October 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
29 Mar 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 March 2016
04 Mar 2016 AA Accounts for a small company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,875,000
09 Jul 2015 AP01 Appointment of Matthew Luke Sheen as a director on 1 July 2015
08 Apr 2015 AA Accounts for a small company made up to 31 December 2014