METROMEC SERVICES AND MAINTENANCE LIMITED

Company number 04202844

Date	Type	Description	View / Download
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 June 2014 GBP 1,015	(7 pages)
07 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(14 pages)
24 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,015	(7 pages)
22 May 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders	(6 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 765	(5 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
14 May 2013	AP01	Appointment of Gary John Dodd as a director	(2 pages)
14 May 2013	AP03	Appointment of Mark Stephen Wort as a secretary	(2 pages)
14 May 2013	CERTNM	Company name changed metromec maintenance services LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)
14 May 2013	TM02	Termination of appointment of Karen Wort as a secretary	(1 page)
23 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
23 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
26 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(5 pages)
22 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH03	Secretary's details changed for Karen Rita Wort on 20 April 2010	(1 page)
13 Apr 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
08 May 2009	363a	Return made up to 20/04/09; no change of members	(5 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 1ST floor 78 portsmouth road cobham surrey KT11 1PP	(1 page)
01 Jul 2008	AA	Total exemption full accounts made up to 31 October 2007	(10 pages)
08 May 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)