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METROPOLITAN INFRASTRUCTURE LIMITED

Company number 05759935

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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 Jul 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
20 Dec 2023 TM01 Termination of appointment of Nicola Ruth Hindle as a director on 20 December 2023
23 Aug 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Mr Richard Mark Brett as a director on 28 July 2023
28 Jul 2023 TM01 Termination of appointment of Darryl John Corney as a director on 28 July 2023
29 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
14 Jul 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Ms Nicola Ruth Hindle as a director on 14 April 2021
06 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
05 Aug 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr Andrew John White as a director on 9 January 2020
04 Sep 2019 AA Full accounts made up to 31 December 2018
19 Jun 2019 AD01 Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
14 Sep 2018 AA Full accounts made up to 31 December 2017
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 16 August 2018
  • GBP 25,000,001
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
03 Nov 2017 MA Memorandum and Articles of Association
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2017 MR01 Registration of charge 057599350001, created on 20 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016