METRO MRM LIMITED

Company number 05848841

Date	Type	Description	View / Download
16 Feb 2016	CH01	Director's details changed for Mr Jonathan Stewart Murphy on 16 February 2016	(2 pages)
21 Jan 2016	CH01	Director's details changed for Mrs Carolyn Jones on 21 January 2016	(2 pages)
24 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Dec 2015	MR04	Satisfaction of charge 058488410003 in full	(4 pages)
04 Sep 2015	AP01	Appointment of Orla Ball as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Spencer Kenyon as a director on 4 September 2015	(2 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
01 Sep 2015	CH01	Director's details changed for Mr Andrew Simon Darke on 27 August 2015	(2 pages)
25 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Andrew Darke ANNOTATION Clarification Second filing AP01 for Andrew Drake	(5 pages)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(7 pages)
08 Jan 2015	CH02	Director's details changed for Assura Limited on 16 December 2014	(1 page)
07 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
18 Sep 2014	AP01	Appointment of Mr Paul Bryan Carroll as a director on 18 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Mrs Carolyn Jones as a director on 18 September 2014	(2 pages)
28 Jul 2014	CERTNM	Company name changed matrix realty medical LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-06-30	(4 pages)
28 Jul 2014	CONNOT	Change of name notice	(2 pages)
21 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(5 pages)
15 Jul 2014	AD01	Registered office address changed from 4 Albany Road Birmingham B17 9JX England to The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL on 15 July 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Gerard Joseph Mccormack as a director on 13 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Raymond Seymour as a director on 13 June 2014	(1 page)
15 Jul 2014	TM01	Termination of appointment of Alistair Campbell Blacklaws as a director on 13 June 2014	(1 page)
15 Jul 2014	TM02	Termination of appointment of Gerard Joseph Mccormack as a secretary on 13 June 2014	(1 page)
15 Jul 2014	AP02	Appointment of Assura Limited as a director on 13 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Simon Andrew Darke as a director on 13 June 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2015	(3 pages)