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METIA GROUP LTD

Company number 04171401

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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)
27 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 7,123
01 Feb 2014 MR01 Registration of charge 041714010002
14 Nov 2013 TM01 Termination of appointment of Clare Walsh as a director
14 Nov 2013 SH08 Change of share class name or designation
14 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed buy back agrrement topurchase from clare walsh 2445450 ord shares of £0.001 each AND431550 a ordinary shares of£0.001 Each 30/10/2013
14 Nov 2013 SH06 Cancellation of shares. Statement of capital on 14 November 2013
  • GBP 7,123.00
14 Nov 2013 SH03 Purchase of own shares.
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011
28 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2012
09 Jan 2013 AP01 Appointment of Mr Paul Burcher as a director
11 Oct 2012 AP01 Appointment of Mr Luke William Mckeever as a director
04 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH January 2013.
06 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
21 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28TH January 2013.
30 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
17 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Stephen Andrew Ellis on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Stephen Andrew Ellis on 24 November 2009
04 Dec 2009 CH01 Director's details changed for Clare Walsh on 24 November 2009
30 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
03 Mar 2009 363a Return made up to 02/03/09; full list of members