- Company Overview for METRUS HOLDINGS (UK) LIMITED (05366021)
- Filing history for METRUS HOLDINGS (UK) LIMITED (05366021)
- People for METRUS HOLDINGS (UK) LIMITED (05366021)
- More for METRUS HOLDINGS (UK) LIMITED (05366021)
| 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) |
|---|---|---|---|
| 13 May 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
| 19 Apr 2013 | CERTNM |
Company name changed merjs holdings LIMITED\certificate issued on 19/04/13
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| 19 Apr 2013 | CONNOT | Change of name notice | |
| 20 Mar 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 01 Mar 2013 | AP01 | Appointment of Dominic Andrew David Rowe as a director | |
| 03 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 17 Jan 2012 | CH01 | Director's details changed for Andrew Ian Jaye on 30 December 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 16 February 2011 with full list of shareholders | |
| 28 Jun 2010 | RESOLUTIONS |
Resolutions
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| 28 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 May 2010 | AR01 | Annual return made up to 16 February 2010 with full list of shareholders | |
| 12 Feb 2010 | TM01 | Termination of appointment of Peter Goldstein as a director | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 02 Mar 2009 | 363a | Return made up to 16/02/09; full list of members | |
| 12 Dec 2008 | 288c | Director's change of particulars / mark shipman / 31/10/2008 | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 01 Mar 2008 | 363a | Return made up to 16/02/08; full list of members | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 05 Sep 2007 | 288c | Director's particulars changed | |
| 05 Mar 2007 | 363a | Return made up to 16/02/07; full list of members | |
| 30 Nov 2006 | AA | Full accounts made up to 31 December 2005 |