METNOR CONSTRUCTION LIMITED

Company number 04424488

Date	Type	Description	View / Download
17 Sep 2019	AP01	Appointment of Mr Ben Rankin as a director on 13 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Stephen Rankin as a director on 13 September 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Keith Andrew Atkinson as a director on 31 May 2019	(1 page)
03 Apr 2019	TM01	Termination of appointment of Lee Kirk as a director on 27 March 2019	(1 page)
07 Mar 2019	AP01	Appointment of Mr Lee Kirk as a director on 1 March 2019	(2 pages)
03 Sep 2018	TM01	Termination of appointment of James Baldwin as a director on 31 August 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
28 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
14 Sep 2017	AP01	Appointment of Mr Ian Parsons as a director on 1 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr David Gary Laidlaw as a director on 1 September 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr James Baldwin as a director on 1 September 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Metnor Group Limited as a person with significant control on 6 April 2016	(1 page)
12 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 May 2017	RP04AP03	Second filing for the appointment of Adam Langman as a secretary	(6 pages)
28 Mar 2017	TM02	Termination of appointment of Keith Andrew Atkinson as a secretary on 24 March 2017	(1 page)
28 Mar 2017	AP03	Appointment of Dr Adam Boyd Langman as a secretary on 24 March 2011 ANNOTATION Clarification a second filed AP03 was registered on 04/05/2017	(3 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 10,000	(8 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
09 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 10,000	(6 pages)
09 Jul 2015	CH01	Director's details changed for Mr Stephen Rankin on 9 July 2015	(2 pages)
09 Jul 2015	CH03	Secretary's details changed for Mr Keith Andrew Atkinson on 9 July 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Alan Greenwell as a director on 30 April 2015	(1 page)