METALLIFORM HOLDINGS LIMITED

Company number 04018890

Date	Type	Description	View / Download
21 Jul 2016	TM02	Termination of appointment of Samantha Claire Race as a secretary on 29 June 2016	(1 page)
21 Jul 2016	TM01	Termination of appointment of Samantha Claire Race as a director on 29 June 2016	(1 page)
07 Jun 2016	CH01	Director's details changed for Mr Carl Derek Smith on 1 June 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Mr Andrew Edward Valentine Hall as a director on 1 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Carl Derek Smith as a director on 1 June 2016	(2 pages)
22 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
17 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 500,075.816	(7 pages)
24 Feb 2015	AA	Group of companies' accounts made up to 30 June 2014	(30 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Nicholas Martin as a director on 22 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mrs Samantha Claire Race as a director on 22 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of George William Cyril Hinks as a director on 24 September 2014	(1 page)
25 Sep 2014	AP03	Appointment of Mrs Samantha Claire Race as a secretary on 22 September 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 500,075.816	(7 pages)
24 Jun 2014	TM02	Termination of appointment of Linda Fisher as a secretary	(1 page)
27 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
01 Aug 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(8 pages)
18 May 2013	MR01	Registration of charge 040188900005	(9 pages)
06 Dec 2012	AA	Full accounts made up to 30 June 2012	(31 pages)
30 Oct 2012	CH01	Director's details changed for Mr Brian Irvine on 30 October 2012	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Brian Irvine as a director	(2 pages)
28 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(7 pages)
13 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(28 pages)
23 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
23 Jun 2011	TM01	Termination of appointment of David Brown as a director	(1 page)
04 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(26 pages)