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METRO SUPPLY CHAIN (UK) LIMITED

Company number 05669272

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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)
10 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
10 Jan 2022 PSC05 Change of details for Metro Europe Supply Chain Solutions Limited as a person with significant control on 11 June 2021
02 Oct 2021 AA Accounts for a small company made up to 30 September 2020
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
13 Jan 2021 PSC05 Change of details for Silbury 407 Limited as a person with significant control on 11 July 2019
06 Oct 2020 AA Accounts for a small company made up to 30 September 2019
10 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
29 Jun 2018 AA Accounts for a small company made up to 30 September 2017
05 Apr 2018 MR01 Registration of charge 056692720003, created on 27 March 2018
26 Mar 2018 MR04 Satisfaction of charge 1 in full
15 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
10 Mar 2017 MA Memorandum and Articles of Association
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 27/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Mar 2017 MR01 Registration of charge 056692720002, created on 2 March 2017
20 Feb 2017 AP01 Appointment of Mr Marc D'amour as a director on 31 January 2017
20 Feb 2017 TM01 Termination of appointment of Domenico Mancini as a director on 31 January 2017
17 Feb 2017 AD01 Registered office address changed from Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Bucks MK9 2AF to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 17 February 2017
19 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 50,000
03 Jul 2015 AA Accounts for a small company made up to 30 September 2014