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METAKERN LTD.

Company number 05223132

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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)
15 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Marius Gerrits on 7 February 2011
08 Feb 2011 CERTNM Company name changed seeds & grains (uk) LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-01-01
  • NM01 ‐ Change of name by resolution
18 May 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
18 May 2010 CH01 Director's details changed for Marius Gerrits on 13 March 2010
08 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jun 2009 363a Return made up to 13/03/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Mar 2008 363a Return made up to 13/03/08; full list of members
03 Dec 2007 CERTNM Company name changed wfk trade LIMITED\certificate issued on 03/12/07
03 Oct 2007 363s Return made up to 06/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Sep 2006 363s Return made up to 06/09/06; full list of members
19 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Oct 2005 363s Return made up to 06/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 288a New secretary appointed
16 Nov 2004 288a New director appointed
12 Nov 2004 288b Secretary resigned
12 Nov 2004 288b Director resigned
06 Sep 2004 NEWINC Incorporation