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METZ ARCHITECTS LIMITED

Company number 03900094

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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 Apr 2016 SH08 Change of share class name or designation
18 Feb 2016 MR04 Satisfaction of charge 039000940002 in full
07 Jan 2016 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
04 Nov 2015 AP01 Appointment of Sarah Anne Hawkins as a director on 1 June 2015
22 Oct 2015 AP01 Appointment of Mr Benjamin Haldin as a director on 1 June 2015
22 Oct 2015 AP01 Appointment of Mr Derek Leaver as a director on 1 June 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
02 Dec 2014 MR01 Registration of charge 039000940002, created on 27 November 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 TM01 Termination of appointment of Matthew Harding as a director
14 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
14 Jan 2014 TM02 Termination of appointment of Rebecca Hufton as a secretary
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 SH08 Change of share class name or designation
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2011 SH08 Change of share class name or designation
16 Mar 2011 AP01 Appointment of Mr Matthew John Harding as a director
18 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
18 Feb 2011 CH01 Director's details changed for Nicholas Ralph Allen on 24 December 2010
18 Feb 2011 CH03 Secretary's details changed for Rebecca Hufton on 24 December 2010