MET-CLAD CONTRACTS (UK) LIMITED

Company number 04118321

Date	Type	Description	View / Download
12 Apr 2013	AA	Full accounts made up to 30 November 2012	(14 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AD01	Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD England on 29 June 2012	(1 page)
01 Jun 2012	AA	Full accounts made up to 30 November 2011	(14 pages)
16 Apr 2012	SH19	Statement of capital on 16 April 2012 GBP 1,017.65	(4 pages)
16 Apr 2012	SH20	Statement by directors	(1 page)
16 Apr 2012	CAP-SS	Solvency statement dated 02/04/12	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Feb 2012	AD01	Registered office address changed from 1 Bede Island Road Bede Island Business Park Leicester Leics LE2 7EA England on 3 February 2012	(1 page)
20 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
04 Nov 2011	CERTNM	Company name changed castlegate 172 LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	(3 pages)
18 May 2011	AA	Full accounts made up to 30 November 2010	(12 pages)
18 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(24 pages)
19 Aug 2010	AD01	Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB on 19 August 2010	(1 page)
10 Jun 2010	TM02	Termination of appointment of Michael Mayfield as a secretary	(1 page)
10 Jun 2010	TM01	Termination of appointment of Michael Mayfield as a director	(1 page)
10 Jun 2010	AP01	Appointment of Mr Marvin Stuart Village as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Mr Michael William Mayfield on 2 December 2009	(2 pages)
20 Aug 2009	288b	Appointment terminated director david meer	(1 page)
20 Aug 2009	288a	Director appointed michael william mayfield	(2 pages)
02 Jul 2009	AA	Full accounts made up to 30 November 2008	(14 pages)
12 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)

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