BIRSE METRO LIMITED

Company number 04319686

Date	Type	Description	View / Download
27 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Dec 2015	AD01	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2,701,000	(5 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
18 Sep 2015	AP03	Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015	(2 pages)
18 Sep 2015	TM02	Termination of appointment of Bnoms Limited as a secretary on 8 September 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 2,701,000	(5 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2,701,000	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 May 2013	AP01	Appointment of Mr Nigel Denis Claxton as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Timothy Gorman as a director	(1 page)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	(2 pages)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	(1 page)
03 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
10 Dec 2012	CH03	Secretary's details changed for Ms Jane Theresa Hudson on 10 December 2012	(1 page)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	(1 page)
11 Sep 2012	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
21 Dec 2011	AP01	Appointment of Mr Michael Rayner as a director	(2 pages)
24 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(4 pages)

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