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METRUS HOLDINGS (UK) LIMITED

Company number 05366021

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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)
12 Feb 2019 CH01 Director's details changed for Mr. Mark Mitchell Shipman on 26 January 2019
12 Feb 2019 PSC04 Change of details for Mr. Mark Mitchell Shipman as a person with significant control on 26 January 2019
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
25 Oct 2017 SH20 Statement by Directors
25 Oct 2017 SH19 Statement of capital on 25 October 2017
  • GBP 2,383,451
25 Oct 2017 CAP-SS Solvency Statement dated 06/10/17
25 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium transferred to p/l 06/10/2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
26 Oct 2016 SH06 Cancellation of shares. Statement of capital on 26 August 2016
  • GBP 2,383,451
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Oct 2016 SH03 Purchase of own shares.
17 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 05/07/2016
19 Apr 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2,383,701
03 Mar 2016 SH06 Cancellation of shares. Statement of capital on 26 January 2016
  • GBP 2,384,201
03 Mar 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2016 SH03 Purchase of own shares.
11 Feb 2016 CH01 Director's details changed for Andrew Ian Jaye on 1 February 2014
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,384,307
26 Feb 2015 CH01 Director's details changed for Adrian Sayer on 2 February 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013