- Company Overview for METABO (UK) LIMITED (03454617)
- Filing history for METABO (UK) LIMITED (03454617)
- People for METABO (UK) LIMITED (03454617)
- Registers for METABO (UK) LIMITED (03454617)
- More for METABO (UK) LIMITED (03454617)
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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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
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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
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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 |