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MET-SEAM LIMITED

Company number 05591263

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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)
05 Sep 2017 PSC07 Cessation of Maurice Elliot Sherling as a person with significant control on 6 April 2016
05 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
05 Sep 2017 PSC02 Notification of Envirolead Distribution Limited as a person with significant control on 6 April 2016
08 May 2017 MR01 Registration of charge 055912630006, created on 29 April 2017
04 May 2017 MR01 Registration of charge 055912630005, created on 29 April 2017
04 May 2017 MR01 Registration of charge 055912630004, created on 29 April 2017
22 Apr 2017 MR04 Satisfaction of charge 1 in full
02 Oct 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
04 Jul 2016 AP01 Appointment of Mr Gerard O'riordan as a director on 29 June 2016
04 Jul 2016 AP03 Appointment of Mr Gerard O'riordan as a secretary on 29 June 2016
04 May 2016 AP01 Appointment of Mr Maurice Elliot Sherling as a director on 1 March 2016
04 May 2016 TM01 Termination of appointment of Michael Saul Sherling as a director on 1 March 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Performance, provisions and limitations of company approved 19/09/2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Oct 2014 MR01 Registration of charge 055912630002, created on 22 September 2014
03 Oct 2014 MR01 Registration of charge 055912630003, created on 22 September 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
30 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
14 Aug 2013 TM02 Termination of appointment of Frank Moore as a secretary
14 Aug 2013 TM01 Termination of appointment of Frank Moore as a director
08 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders