A. METATHRON LTD

Company number 05373212

Date	Type	Description	View / Download
26 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 1	(4 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
26 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AD01	Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL United Kingdom on 19 August 2011	(1 page)
18 Aug 2011	AD01	Registered office address changed from 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL United Kingdom on 18 August 2011	(1 page)
18 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
28 Jul 2011	AD01	Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom on 28 July 2011	(1 page)
20 Jun 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 20 June 2011	(1 page)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
26 Aug 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 26 August 2010	(1 page)
30 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
29 Mar 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 January 2010	(2 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
23 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
23 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
23 Mar 2009	288c	Director's change of particulars / robert nibbelink / 01/01/2009	(1 page)
28 May 2008	288c	Secretary's change of particulars / a haniel LIMITED / 01/01/2008	(2 pages)
29 Feb 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
24 May 2007	288c	Director's particulars changed	(1 page)