METIER HOLDINGS LIMITED

Company number 03672924

Date	Type	Description	View / Download
22 Apr 2014	TM01	Termination of appointment of Keith Pickard as a director	(1 page)
22 Apr 2014	TM01	Termination of appointment of James O'halloran as a director	(1 page)
22 Apr 2014	AP01	Appointment of Mr Andre Eugene Kinghorn as a director	(2 pages)
05 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,000	(9 pages)
28 Oct 2013	AP01	Appointment of Mr Geoffrey Alan Quaife as a director	(2 pages)
06 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(16 pages)
09 May 2013	AUD	Auditor's resignation	(2 pages)
26 Apr 2013	AUD	Auditor's resignation	(2 pages)
30 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(8 pages)
29 Nov 2012	CH01	Director's details changed for Mr Mark Geoffrey David Holden on 28 November 2012	(2 pages)
29 Nov 2012	CH01	Director's details changed for James Anthony O'halloran on 28 November 2012	(2 pages)
29 Nov 2012	CH04	Secretary's details changed for Ipfi Financial Limited on 28 November 2012	(2 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(16 pages)
12 Jul 2012	AP01	Appointment of Mr Mark Holden as a director	(2 pages)
01 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(8 pages)
30 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
12 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(16 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(10 pages)
14 Dec 2010	TM01	Termination of appointment of Geoffrey Quaife as a director	(1 page)
16 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(16 pages)
18 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(7 pages)
18 Dec 2009	CH01	Director's details changed for Keith William Pickard on 2 October 2009	(2 pages)
18 Dec 2009	CH04	Secretary's details changed for Ipfi Financial Limited on 2 October 2009	(2 pages)
18 Dec 2009	AP01	Appointment of James Anthony O'halloran as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Erwan Fournis as a director	(1 page)