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METALTECH PRECISION ENGINEERS LTD

Company number 03930284

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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)
11 Oct 2010 TM01 Termination of appointment of Ann-Marie Elphick as a director
11 Oct 2010 TM02 Termination of appointment of Peter Smallwood as a secretary
07 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Kenneth George Elphick on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Ann-Marie Elphick on 1 October 2009
14 Oct 2009 AA Full accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 21/02/09; full list of members
11 Sep 2008 AA Full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 21/02/08; full list of members
04 Jan 2008 AA Accounts for a small company made up to 31 March 2007
15 Mar 2007 288b Secretary resigned;director resigned
15 Mar 2007 363s Return made up to 21/02/07; full list of members
  • 363(288) ‐ Director resigned
14 Dec 2006 AA Accounts for a small company made up to 31 March 2006
26 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 30/03/06
07 Apr 2006 288a New secretary appointed
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288b Director resigned
28 Feb 2006 363s Return made up to 21/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Oct 2005 AA Accounts for a small company made up to 31 March 2005
22 Apr 2005 363s Return made up to 21/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Aug 2004 AA Accounts for a small company made up to 31 March 2004
03 Mar 2004 363s Return made up to 21/02/04; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003