METROGUARD OXFORD LIMITED

Company number 05229747

Date	Type	Description	View / Download
19 Dec 2016	AP01	Appointment of Mr Alan Peter Howard as a director on 19 December 2016	(2 pages)
05 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-02	(3 pages)
02 Dec 2016	AD01	Registered office address changed from Station Cottage the Street Nacton Ipswich Suffolk IP10 1HR England to 3 Trebeck Street London W1J 7LS on 2 December 2016	(1 page)
22 Nov 2016	AD01	Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to Station Cottage the Street Nacton Ipswich Suffolk IP10 1HR on 22 November 2016	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 4	(3 pages)
18 Sep 2015	AD01	Registered office address changed from Baker Clarke Beckingham House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ England to Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ on 18 September 2015	(1 page)
10 Sep 2015	AD01	Registered office address changed from 12 Sussex Road Colchester Essex CO3 3QH to Baker Clarke Beckingham House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 10 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Pamela Ann Rutter as a director on 6 May 2014	(1 page)
10 Sep 2015	TM01	Termination of appointment of Roy Carl Rutter as a director on 6 May 2014	(1 page)
10 Sep 2015	TM01	Termination of appointment of Pamela Ann Rutter as a director on 6 May 2014	(1 page)
10 Sep 2015	TM02	Termination of appointment of Laurence Rutter as a secretary on 6 May 2014	(1 page)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages)
22 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 4	(5 pages)
15 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 4	(5 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
25 Jul 2013	AP01	Appointment of Mr Graham Avery as a director	(2 pages)
27 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 October 2012	(1 page)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
02 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(4 pages)
14 May 2012	TM01	Termination of appointment of Graham Avery as a director	(1 page)
06 Mar 2012	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(3 pages)
28 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)