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METELEC LIMITED

Company number 04416364

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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)
03 Sep 2019 TM01 Termination of appointment of Francois Luneau as a director on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Darren Brian Mortiboy as a director on 30 August 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
23 Apr 2019 AP01 Appointment of Mr Darren Brian Mortiboy as a director on 5 March 2019
12 Mar 2019 MR04 Satisfaction of charge 1 in full
12 Mar 2019 MR04 Satisfaction of charge 2 in full
02 Oct 2018 TM02 Termination of appointment of Dawn Bird as a secretary on 1 October 2018
20 Aug 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 Aug 2016 AA Full accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 700,000
05 Apr 2016 MR01 Registration of charge 044163640003, created on 4 April 2016
24 Aug 2015 AA Full accounts made up to 31 December 2014
02 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 700,000
15 Aug 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 700,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Andrew Stephen Perkins as a director
17 Aug 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010