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METAL CONTRACT MANAGEMENT LIMITED

Company number 03659298

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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)
05 Mar 2012 AP03 Appointment of Jessica Sey as a secretary
21 Feb 2012 SH08 Change of share class name or designation
21 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 20/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 CC04 Statement of company's objects
20 Feb 2012 TM02 Termination of appointment of Stephen Bradley as a secretary
01 Feb 2012 AR01 Annual return made up to 29 October 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
22 Nov 2011 AA Accounts for a small company made up to 31 March 2011
07 Jan 2011 AR01 Annual return made up to 29 October 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2010 AR01 Annual return made up to 29 October 2009
19 Jan 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
15 May 2009 363a Return made up to 29/10/08; no change of members
29 Jan 2009 AA Full accounts made up to 31 March 2008
29 Jan 2008 AA Full accounts made up to 31 March 2007
05 Nov 2007 363a Return made up to 29/10/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share rights 25/11/06
19 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2006 363s Return made up to 29/10/06; full list of members
10 Feb 2006 395 Particulars of mortgage/charge
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Oct 2005 363s Return made up to 29/10/05; full list of members
22 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 29/10/04; full list of members