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METCO EUROPE LTD

Company number 03598473

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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)
01 Jul 2024 AA Micro company accounts made up to 31 October 2023
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with updates
16 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
10 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Apr 2023 AD01 Registered office address changed from C/O Henry Bramall & Co Limited Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB to C/O Henry Bramall & Co Ltd Unit 8, Acorn Business Park Woodseats Close Sheffield S8 0TB on 6 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Scott Martin on 6 April 2023
14 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
17 Feb 2022 TM02 Termination of appointment of Michael John Ellin as a secretary on 17 February 2022
25 Nov 2021 TM01 Termination of appointment of Margaret Martin as a director on 24 August 2021
29 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 102.00
19 Jun 2021 CC04 Statement of company's objects
19 Jun 2021 SH08 Change of share class name or designation
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 SH10 Particulars of variation of rights attached to shares
18 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
31 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
19 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
16 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 October 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 October 2017